Transparency International

17 Dec 17, 6:02am
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
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9 Oct 17, 12:06pm
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
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24 Aug 16, 5:03am
Strewth mate! Why New Zealand should embark down the Australian anti-money laundering regulatory path rather than the British one
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27 Jun 16, 8:17am
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
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27 May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
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10 May 16, 8:21am
Gareth Vaughan argues PM John Key is failing in his role as promoter and custodian of NZ's international standing and reputation over the Panama Papers
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5 May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
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7 Apr 16, 4:58pm
Revenue Minister and Finance Minister blame Labour, Green and NZ First attacks for any reputational damage over 'Panama Papers' publicity around overseas trusts and say overseas critics 'just plain wrong'
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25 Jul 15, 7:01am
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
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10 Jun 14, 9:16am
New 'integrity group' formed to help educate and protect NZ business from bribery and corruption
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19 Sep 13, 4:13pm
Banks, other companies likely to face new anti-bribery and corruption rules after OECD report on NZ
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3 Jul 13, 4:44pm
Citigroup analyst puts the spotlight on the big 4 Australasian banks' bribery and corruption risk
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26 Sep 12, 4:19pm
Departing SFO boss Adam Feeley says his successor ought to keep an eye out for trans-national fraud and financial crime in Christchurch
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30 May 12, 4:27pm
New Zealand yet to ratify 'important' UN treaty against the 'insidious plague' of corruption nearly 9 years after signing it
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9 May 12, 11:56am
Negotiations for an Auckland convention centre between the Government and SkyCity set a dangerous precedent, says John Carran. You agree?
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