money laundering
Bank of China, yet to receive RBNZ banking registration, leases Auckland office space
7th Aug 14, 5:00am
16
Bank of China, yet to receive RBNZ banking registration, leases Auckland office space
Hard row to hoe for local bitcoin businesses with NZ banks as Deloitte points to the potential long-term significance of bitcoin
4th Aug 14, 9:49am
Hard row to hoe for local bitcoin businesses with NZ banks as Deloitte points to the potential long-term significance of bitcoin
International anti-money laundering body raises concerns about virtual currencies like Bitcoin highlighting anonymity and complex infrastructure
7th Jul 14, 4:00am
1
International anti-money laundering body raises concerns about virtual currencies like Bitcoin highlighting anonymity and complex infrastructure
Real Estate agents warned that even though they are technically exempt from new money laundering rules they could still get into trouble
13th Feb 14, 10:42am
41
Real Estate agents warned that even though they are technically exempt from new money laundering rules they could still get into trouble
NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
4th Feb 14, 4:03pm
1
NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
TSB Bank officially 'goes live' with new service for customers to prove their identity
11th Nov 13, 1:08pm
3
TSB Bank officially 'goes live' with new service for customers to prove their identity
Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
7th Nov 13, 4:54pm
9
Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
NZ out of international anti-money laundering dogbox as lawyers, real estate agents and others face having to comply with strict rules within 4 years
24th Oct 13, 3:49pm
1
NZ out of international anti-money laundering dogbox as lawyers, real estate agents and others face having to comply with strict rules within 4 years
OECD says banks and finance companies need internal controls, ethics, and compliance measures to counter bribery and corruption risks
23rd Oct 13, 9:43am
3
OECD says banks and finance companies need internal controls, ethics, and compliance measures to counter bribery and corruption risks
Govt mulling extension of anti-money laundering laws to lawyers, accountants, real estate agents and others
12th Aug 13, 4:29pm
Govt mulling extension of anti-money laundering laws to lawyers, accountants, real estate agents and others
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
9th Aug 13, 4:10pm
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Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
Kiwibank, TSB sign up to use govt's new RealMe online service; Internal Affairs Minister says more banks to follow
31st Jul 13, 4:15pm
2
Kiwibank, TSB sign up to use govt's new RealMe online service; Internal Affairs Minister says more banks to follow
NZ's anti-money laundering laws now in effect with banks expected to pry more into customer identity and account activity
1st Jul 13, 9:43am
1
NZ's anti-money laundering laws now in effect with banks expected to pry more into customer identity and account activity
RBNZ says new anti-money laundering regime will enhance New Zealand's reputation on the global stage
20th Jun 13, 10:40am
1
RBNZ says new anti-money laundering regime will enhance New Zealand's reputation on the global stage
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
20th May 13, 5:03pm
4
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
Offshore operator Kiwi Deposit Building Society continues legal sparring with ASB, won't be drawn on previously touted launch of NZ financial services
13th Mar 13, 4:26pm
Offshore operator Kiwi Deposit Building Society continues legal sparring with ASB, won't be drawn on previously touted launch of NZ financial services
Family trusts face greater scrutiny from banks when NZ's anti-money laundering law comes into force next June
19th Dec 12, 4:09pm
5
Family trusts face greater scrutiny from banks when NZ's anti-money laundering law comes into force next June
Opinion: Ernst and Young outlines 10 key issues facing banks in 2013
How HSBC became the 'preferred financial institution for drug traffickers and money launderers' yet escapes any criminal prosecution in a classic 'moral hazard' case
12th Dec 12, 5:34pm
7
How HSBC became the 'preferred financial institution for drug traffickers and money launderers' yet escapes any criminal prosecution in a classic 'moral hazard' case
HSBC NZ's third quarter profit drops 35% and residential mortgage book shrinks
27th Nov 12, 4:01pm
2
HSBC NZ's third quarter profit drops 35% and residential mortgage book shrinks
'High risk' banks say they'll be ready for introduction of anti-money laundering laws next June as profile of banks' role in money laundering hits new global high
24th Aug 12, 4:21pm
7
'High risk' banks say they'll be ready for introduction of anti-money laundering laws next June as profile of banks' role in money laundering hits new global high
Group CEO Mike Smith says Asia on track to be as big as NZ for ANZ as he eyes opportunities from any Standard Chartered and HSBC fallout
20th Aug 12, 4:16pm
6
Group CEO Mike Smith says Asia on track to be as big as NZ for ANZ as he eyes opportunities from any Standard Chartered and HSBC fallout
Men associated with incorporation of scores of NZ registered firms, and apparently running an online banking platform from NZ, arrested in Panama on money laundering charges
2nd Aug 12, 4:26pm
20
Men associated with incorporation of scores of NZ registered firms, and apparently running an online banking platform from NZ, arrested in Panama on money laundering charges
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
2nd Aug 12, 4:22pm
7
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
19th Jul 12, 4:12pm
9
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account