Posts Tagged ‘money laundering’

Panama Papers – Mossack Fonseca founders arrested

Written By: - Date published: 8:09 am, February 13th, 2017 - 30 comments

In the story that keeps rolling on, Mossack Fonseca founders arrested for money laundering.

Dodgy foreign trusts – will English take action?

Written By: - 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?

Nats backsliding on tax haven law changes

Written By: - 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.

More Panama papers and other dirty money

Written By: - 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…

Nats laundering donations (as ever)

Written By: - 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.

Light-fingered regulation

Written By: - 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.

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