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.
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.
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.
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.