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Overseas Investment Amendment Act

Trusts among 'extremely attractive structures for money launderers & terrorism financiers'
NZ Police anti-money laundering assessment cites trusts among attractive money laundering vehicles as government plans to exclude them from strengthened beneficial ownership disclosure regime
by Gareth Vaughan
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NZ Police anti-money laundering assessment cites trusts among attractive money laundering vehicles as government plans to exclude them from strengthened beneficial ownership disclosure regime