money laundering

[Updated]
4th Jun 16, 8:38am
Icon Sachs (whatever that is), Fennas Finance, a bank account at an ANZ Napier branch, a conspiracy theorist & a pyramid scheme
[Updated]
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
[Updated]
2nd Jun 16, 9:02am
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
[Updated]
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
2nd Jun 16, 9:02am
31st May 16, 2:37pm
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
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
[Updated]
27th May 16, 1:15pm
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
[Updated]
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm
10th May 16, 8:21am
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
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
[Updated]
5th May 16, 12:24pm
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
[Updated]
Transparency International NZ says the Government's foreign trust inquiry fails to address fundamental issues
5th May 16, 12:24pm
20th Apr 16, 1:06pm
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
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
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
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
11th Apr 16, 11:19am
by Ron Pol
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
11th Apr 16, 11:19am
4th Mar 16, 12:02pm
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
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
15th Feb 16, 11:31am
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
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
1st Feb 16, 5:02am
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
1st Feb 16, 5:02am
3rd Dec 15, 5:02am
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
3rd Dec 15, 5:02am
[Updated]
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
[Updated]
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
5th Nov 15, 5:05am
Police FIU highlights potential money laundering by 'Category 1' foreign national investors & by individuals booking losses through share trades
Police FIU highlights potential money laundering by 'Category 1' foreign national investors & by individuals booking losses through share trades
5th Nov 15, 5:05am
28th Oct 15, 11:40am
State-owned Kiwibank pulled up by RBNZ for not meeting all requirements of money laundering laws
State-owned Kiwibank pulled up by RBNZ for not meeting all requirements of money laundering laws
28th Oct 15, 11:40am
27th Oct 15, 4:02pm
Terrorist financing through Aussie banks 'difficult to distinguish from the large number of legitimate daily financial transactions'
Terrorist financing through Aussie banks 'difficult to distinguish from the large number of legitimate daily financial transactions'
27th Oct 15, 4:02pm
16th Oct 15, 5:05am
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
16th Oct 15, 5:05am
13th Oct 15, 5:02pm
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
13th Oct 15, 5:02pm
[Updated]
2nd Sep 15, 10:40am
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
[Updated]
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
2nd Sep 15, 10:40am
5th Aug 15, 12:01pm
by Guest
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
5th Aug 15, 12:01pm
4th Aug 15, 5:05am
by Guest
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
4th Aug 15, 5:05am
1st Aug 15, 3:34pm
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
1st Aug 15, 3:34pm
30th Jul 15, 5:05am
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
30th Jul 15, 5:05am
25th Jul 15, 7:01am
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am

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