money laundering
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
22
Plugging the anti-money laundering loophole should be the key plank of combating misuse of the Financial Service Providers Register
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
The Government's finally showing a willingness to stamp out abuse of our FSPR but appears unsure of quite how to do it
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
25th Nov 15, 10:48am
MBIE paper outlines 6 possible ways to crack-down on abuse of NZ's Financial Service Providers Register
Police FIU highlights potential money laundering by 'Category 1' foreign national investors & by individuals booking losses through share trades
5th Nov 15, 5:05am
7
Police FIU highlights potential money laundering by 'Category 1' foreign national investors & by individuals booking losses through share trades
State-owned Kiwibank pulled up by RBNZ for not meeting all requirements of money laundering laws
28th Oct 15, 11:40am
2
State-owned Kiwibank pulled up by RBNZ for not meeting all requirements of money laundering laws
Terrorist financing through Aussie banks 'difficult to distinguish from the large number of legitimate daily financial transactions'
27th Oct 15, 4:02pm
Terrorist financing through Aussie banks 'difficult to distinguish from the large number of legitimate daily financial transactions'
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
16
Gareth Vaughan wonders whether a sign saying 'welcome to John Key's South Pacific money laundering paradise' should be hoisted at Auckland International Airport
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
13th Oct 15, 5:02pm
2
NZ registered financial service providers used in apparent duping of European football clubs & fraud committed against Asian investors
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
2nd Sep 15, 10:40am
4
Department of Internal Affairs warns Jin Yuan Finance Ltd over lack of adequate compliance with anti-money laundering law
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
14
Ron Pol argues there's a missing dimension to Auckland's housing debate with new controls needed to curb criminal investment
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
36
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
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
Ex-NZ financial service provider allegedly behind major international fraud boasted to investors of its NZ 'licence' & NZ regulatory oversight
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
30th Jul 15, 5:05am
14
Companies with NZ 'licences' offering 'investment expertise to global clients' linked to alleged major international fraud
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
3
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Finance Minister, who just visited China, says 'perfect storm' has created huge milk powder stockpiles in warehouses in China; dairy prices may not pick up until late this this year
21st Jul 15, 12:56pm
59
Finance Minister, who just visited China, says 'perfect storm' has created huge milk powder stockpiles in warehouses in China; dairy prices may not pick up until late this this year
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
20th Jul 15, 4:01pm
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
Govt promotes success of new anti-money laundering laws on world stage, while those at the coalface fork out to meet standards
13th Jul 15, 3:51pm
5
Govt promotes success of new anti-money laundering laws on world stage, while those at the coalface fork out to meet standards
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
4
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Bernard Hickey calls on the Government to accelerate the 2nd phase of its stalled money laundering rules to help it dampen Auckland's property fire
7th Jun 15, 5:01am
54
Bernard Hickey calls on the Government to accelerate the 2nd phase of its stalled money laundering rules to help it dampen Auckland's property fire
Financial Markets Authority boots 23 overseas entities off Financial Services Providers Register, Napier-based registration agent hits back
23rd May 15, 7:04am
Financial Markets Authority boots 23 overseas entities off Financial Services Providers Register, Napier-based registration agent hits back
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
19th May 15, 12:03pm
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
26th Feb 15, 4:18pm
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
RBNZ mum as banks withdraw from remittance providers due to AML; Department of Internal Affairs advising remitters to talk to Ombudsman, Commerce Commission
1st Dec 14, 11:07am
RBNZ mum as banks withdraw from remittance providers due to AML; Department of Internal Affairs advising remitters to talk to Ombudsman, Commerce Commission
EY sees 'a near universal focus' on risk culture at major financial institutions
21st Oct 14, 9:26am
EY sees 'a near universal focus' on risk culture at major financial institutions
RBNZ cracking the whip on AML compliance; Banks pull back from remittance