money laundering
RBNZ's Grant Spencer says Australian-style single, super AML regulatory model 'ultimately may be a good solution' for New Zealand
5th Dec 16, 2:47pm
RBNZ's Grant Spencer says Australian-style single, super AML regulatory model 'ultimately may be a good solution' for New Zealand
Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Monday, October 17, 2016
18th Oct 16, 8:54am
2
Bernard Hickey reviews the day's business news with Duncan Garner at RadioLive, Monday, October 17, 2016
Real Estate Agents Authority argues any person or business carrying out activity involving real estate agency work should be subject to anti-money laundering laws
29th Sep 16, 5:02am
10
Real Estate Agents Authority argues any person or business carrying out activity involving real estate agency work should be subject to anti-money laundering laws
Auckland District Law Society wants NZ Law Society to supervise lawyers for anti-money laundering compliance, but doesn't want lawyers to pay for it
24th Sep 16, 6:02am
1
Auckland District Law Society wants NZ Law Society to supervise lawyers for anti-money laundering compliance, but doesn't want lawyers to pay for it
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
23rd Sep 16, 9:01am
28
Money remitter shut out by banks due to AML concerns claims it has no choice but to physically ship cash around the world
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
21st Sep 16, 5:01am
31
Banks, accountants' lobby groups push for new Australian-style single anti-money laundering regulator
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
25th Aug 16, 10:10am
Accountants more cautious than lawyers and real estate agents about being drawn into the AML/CFT Act
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
23rd Aug 16, 5:03am
5
Ministry of Justice non-committal on who will supervise newcomers to Anti-Money Laundering & Countering Financing of Terrorism Act
US$7 billion fraudster Allen Stanford, the 'outside wife', 'favourable tax laws,' and 'the legal Fort Knox of asset protection' - New Zealand foreign trusts
27th Jun 16, 8:17am
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
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
22nd Jun 16, 10:32am
25
The global footprint of shonky NZ companies, trusts, financial service providers & building societies
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
21st Jun 16, 7:27am
5
Much work and key decisions still ahead as government looks to roll out phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
10th Jun 16, 5:00am
3
Bill English rules out 'radical' policy changes to shield money remitters from banks' blanket de-risking policies
The latest Chinese trade data strongly suggests China is turning away from economic reform, going back to its investment-led growth model. Money leaks out at an increasing rate
9th Jun 16, 8:55am
7
The latest Chinese trade data strongly suggests China is turning away from economic reform, going back to its investment-led growth model. Money leaks out at an increasing rate
How clean are our banks' mortgage books? We have been contacted with local stories about the same issues bedevilling Aussie banks
4th Jun 16, 9:28am
How clean are our banks' mortgage books? We have been contacted with local stories about the same issues bedevilling Aussie banks
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
4th Jun 16, 8:38am
25
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
2nd Jun 16, 9:02am
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
31st May 16, 2:37pm
7
Justice Minister confirms Govt accelerating 2nd round of Anti Money Laundering rules to include real estate agents, solicitors and lawyers by mid 2017; move follows Panama Papers publicity
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm
25
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
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
10th May 16, 8:21am
80
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
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
5th May 16, 12:24pm
4
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose
20th Apr 16, 1:06pm
1
UN whistle-blower and WorldRemit CEO warns banks' refusal to do business with money remitters is driving them underground, heightening the laundering risks they pose
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
19th Apr 16, 9:18am
KlickEx takes Kiwibank to court over it trying to close the money remitter's accounts; move comes as the release of a High Court judgement on a similar case involving Kiwibank looms
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
11th Apr 16, 11:19am
66
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
4th Mar 16, 12:02pm
2
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
15th Feb 16, 11:31am
11
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities