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Geoffrey Cone

NZ shell companies caught in Slovakian money-laundering probe
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
by Denise McNabb
14
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
New Zealand foreign trusts, the case for change
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
by Gareth Vaughan
14
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts