Ken Whitney
Justifying delay of new bill, Justice Minister warns extending Anti-Money Laundering regime to real estate agents, accountants and lawyers could cost home owners NZ$1.6 bln over 10 yrs; Labour accuses Govt of going soft on policing dirty money from China
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Justifying delay of new bill, Justice Minister warns extending Anti-Money Laundering regime to real estate agents, accountants and lawyers could cost home owners NZ$1.6 bln over 10 yrs; Labour accuses Govt of going soft on policing dirty money from China
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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US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
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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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
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
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Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
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Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
Key says Ken Whitney's email to Todd McClay saying Key thought there was no plans to change foreign trust regime was "sloppily written"; Key repeats knew nothing of review plan; says often approached by public in person; cites Koru lounge as example
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Key says Ken Whitney's email to Todd McClay saying Key thought there was no plans to change foreign trust regime was "sloppily written"; Key repeats knew nothing of review plan; says often approached by public in person; cites Koru lounge as example
Documents show John Key's personal lawyer successfully lobbied him and Revenue Minister Todd McClay to stop IRD review of Foreign Trust regime, despite IRD concerns Foreign Trusts may hurt NZ's reputation
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Documents show John Key's personal lawyer successfully lobbied him and Revenue Minister Todd McClay to stop IRD review of Foreign Trust regime, despite IRD concerns Foreign Trusts may hurt NZ's reputation