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smuggling

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
Scale of crime spree by NZ shell companies peddled by Taylors detailed
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
6th Dec 18, 5:00am
by Gareth Vaughan
9
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors establishedÂ