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nominee directors

beehive
Infamous expat Kiwi company incorporator arrested in Australia, faces extradition to the US
Expatriate New Zealander Ian Taylor arrested on the Gold Coast over money laundering allegations, faces extradition to the USA, the ABC reports
1st Jun 26, 10:01am
by Gareth Vaughan
1
Expatriate New Zealander Ian Taylor arrested on the Gold Coast over money laundering allegations, faces extradition to the USA, the ABC reports
Govt toughening AML/CFT oversight of companies with nominee directors
Ministry of Justice requiring enhanced customer due diligence for companies with nominee directors through amendments to anti-money laundering and countering financing of terrorism regulations
21st Jun 21, 9:38am
by Gareth Vaughan
Ministry of Justice requiring enhanced customer due diligence for companies with nominee directors through amendments to anti-money laundering and countering financing of terrorism regulations