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"The leaked Worldclear files included client lists, private transaction records, and internal correspondence, and showed customers deposited money into Worldclear accounts held at banks in New Zealand, the U.S, and Europe, among others. "

by Gareth Vaughan

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The Worldclear files

[updated]

Inside the tiny New Zealand firm that transferred millions for high-risk clients

11th May 26, 11:05am

by Gareth Vaughan

Inside the tiny New Zealand firm that transferred millions for high-risk clients

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