Written By: Natwatch - Date published: 8:09 am, February 13th, 2017 - 30 comments
In the story that keeps rolling on, Mossack Fonseca founders arrested for money laundering.
Written By: Anthony R0bins - Date published: 9:43 am, January 19th, 2017 - 24 comments
Matt Nippert continued his excellent work on foreign trusts yesterday in The Herald. Will Bill English clean up the mess that John Key was determined to ignore?
Written By: Anthony R0bins - Date published: 7:54 am, November 1st, 2016 - 20 comments
The Nats are backsliding on implementing the law changes brought on by the Panama Papers revelations. If European regulators blacklist us the consequences will be catastrophic.
Written By: Anthony R0bins - Date published: 6:38 am, May 30th, 2016 - 143 comments
Both One News and The Herald have pieces this morning highlighting different cases of dirty money being “filtered” through NZ. Panama papers, National donors, SkyCity and more…
Written By: Anthony R0bins - Date published: 10:09 am, February 28th, 2015 - 28 comments
National have found new ways to launder their donations. Makes you wonder what they’re hiding.
Written By: Mike Smith - Date published: 3:23 pm, July 10th, 2012 - 16 comments
New Zealand-registered shell companies are being used for big-numbers money laundering. The government has repeatedly said it will tighten company registration to prevent this, but the bill languishes down the order list. National’s big on regulating the behaviour of beneficiaries, but slack when it comes to money-launderers.
Recent Comments