Worldclear
Worldclear customers: On the run from the FBI, a tax fraudster and an Operação Lava Jato connection
2nd Aug 26, 9:18am
1
Worldclear customers: On the run from the FBI, a tax fraudster and an Operação Lava Jato connection
The Hamilton Confidential Podcast: What was Worldclear, what did it do, and why does it matter?
1st Aug 26, 9:00am
The Hamilton Confidential Podcast: What was Worldclear, what did it do, and why does it matter?
The New Zealand financial service provider, the Belarusian oligarch, Vanuatu bank and its Lithuanian connection
29th Jul 26, 3:41pm
The New Zealand financial service provider, the Belarusian oligarch, Vanuatu bank and its Lithuanian connection
Ex-Worldclear employee Richard Whitham on working for Worldclear, establishing a company to help process its transactions, Changi prison & more
28th Jul 26, 3:05pm
1
Ex-Worldclear employee Richard Whitham on working for Worldclear, establishing a company to help process its transactions, Changi prison & more
From Hamilton to Singapore's Changi prison, Belarus and beyond. Welcome to Hamilton Confidential, the Worldclear podcast
21st Jul 26, 9:39am
From Hamilton to Singapore's Changi prison, Belarus and beyond. Welcome to Hamilton Confidential, the Worldclear podcast
Leaked files raise questions over millions flowing to Belarusian tycoon
Inside the Worldclear files; Gareth Vaughan speaks with Alexia Russell of RNZ for The Detail podcast
31st May 26, 9:06am
1
Inside the Worldclear files; Gareth Vaughan speaks with Alexia Russell of RNZ for The Detail podcast
[updated]
Inside the tiny New Zealand firm that transferred millions for high-risk clients
11th May 26, 11:05am
6
Inside the tiny New Zealand firm that transferred millions for high-risk clients
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
10th Jul 21, 8:46am
3
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his