Posts Tagged ‘tax havens’

Laundering earnings vs laundering money

Written By: - Date published: 4:49 pm, May 13th, 2016 - 35 comments

When a corporation launders its earnings in a tax haven, it is completely upfront about where the money came from and who it belongs to, which differentiates the activity from “money laundering.”

Sprung! New Panama Papers dump confirm NZ is a tax haven

Written By: - Date published: 7:33 am, May 9th, 2016 - 277 comments

A new release of Panama papers absolutely confirms New Zealand is a tax haven says Nicky Hager. And ironically, it is because of New Zealand’s squeaky clean reputation that tens of thousands of foreigners have come flooding here.
Rather than actually dealing with the issue, John Key is using his old classics “nothing to see here” coupled with “Labour did it too”, “nicky hager is a conspiracy nut”, and “wait for the (Shewan) whitewash enquiry” defenses.

Panama Papers whistleblower cites Pacific isles, NZ, for good reasons

Written By: - Date published: 6:37 pm, May 8th, 2016 - 23 comments

Jurgen Mossack told Field his business involved people “trying to avoid paying taxes in their home countries” – crucially “avoidance”, “unlike evasion”, is within the law.

John, Ken and Mark might have had much better weeks

Written By: - Date published: 8:00 pm, May 7th, 2016 - 14 comments

“I did a little yelp of joy…like an excited puppy,” wrote Farrier, the former Newsworthy presenter at TV3, on hearing of Weldon’s resignation

John’s Key’s “lawyer” is not a lawyer

Written By: - Date published: 9:00 am, April 21st, 2016 - 192 comments

John Key, explaining why he had an account with tax avoidance specialists Antipodes Trust Group, said he used the firm because his long-term friend, Ken Whitney, is a principal at the firm and has been his private lawyer for many years. The flaw in that theory is that Whitney is not currently a lawyer.

Panama Papers: NZ is a tax haven

Written By: - Date published: 7:01 am, April 5th, 2016 - 29 comments

The Panama Papers show that NZ operates a tax haven. Key’s denials don’t hold up, particularly in the light of at least two three prior warnings that his government has received.

Kiwis at centre of money maze: Hager

Written By: - Date published: 8:03 am, April 7th, 2013 - 104 comments

Today a Nicky Hager article puts Kiwis are at the centre of the global money maze exposed by the International Consortium of Investigative Journalists.  He traces developments after Wine Box, the involvement of lawyers (including one ACT-aligned blogger), and some BNZ & ANZ staff… and more.

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