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Tax evasion

Yu Yongding shows how illicit financial flows undermine development - and suggests several ways to stop them
2nd Mar 21, 4:27pm
by Guest
5
Yu Yongding shows how illicit financial flows undermine development - and suggests several ways to stop them
Labour's government support partners would back regulation of retail payments as part of moves to stimulate the economy after the crushing impact of the COVID-19 pandemic
26th Apr 20, 7:31am
25
Labour's government support partners would back regulation of retail payments as part of moves to stimulate the economy after the crushing impact of the COVID-19 pandemic
Gareth Vaughan on retrospective insurance to save businesses, a good time to tackle tax evasion, stranded in paradise, drugs & vaccines, inside the NHS
19th Apr 20, 9:31am
46
Gareth Vaughan on retrospective insurance to save businesses, a good time to tackle tax evasion, stranded in paradise, drugs & vaccines, inside the NHS
In the first part of a series on NZ's retail payment systems, Gareth Vaughan details the scale of key players Visa & Mastercard, looks at how & why they pay a miniscule amount of tax & how interchange works
21st Mar 20, 10:00am
6
In the first part of a series on NZ's retail payment systems, Gareth Vaughan details the scale of key players Visa & Mastercard, looks at how & why they pay a miniscule amount of tax & how interchange works
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
17th Oct 19, 9:42am
1
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
Terry Baucher introduces the biggest OECD changes to international tax since the 1920s. The Government has a surplus. And Inland Revenue plays Jekyll and Hyde
15th Oct 19, 11:00am
15
Terry Baucher introduces the biggest OECD changes to international tax since the 1920s. The Government has a surplus. And Inland Revenue plays Jekyll and Hyde
IRD launches hidden economy campaign targeting the hospitality sector saying it will 'track down and prosecute businesses deliberately hiding cash sales'
4th Oct 19, 12:04pm
16
IRD launches hidden economy campaign targeting the hospitality sector saying it will 'track down and prosecute businesses deliberately hiding cash sales'
Terry Baucher explains how not to end up in court defending a $4m tax evasion charge, reviews the Welfare Expert Advisory Group report, and the problems with overseas mortgages
14th May 19, 9:39am
3
Terry Baucher explains how not to end up in court defending a $4m tax evasion charge, reviews the Welfare Expert Advisory Group report, and the problems with overseas mortgages
IRD to share information with larger pool of jurisdictions to help crack down on tax evaders; More data not expected to bring in more tax revenue until IRD ups its capabilities
5th Mar 19, 5:48pm
3
IRD to share information with larger pool of jurisdictions to help crack down on tax evaders; More data not expected to bring in more tax revenue until IRD ups its capabilities
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
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 established 
Long time Trump watcher David Cay Johnston hails a monumental New York Times investigation uncovering decades of Trump family tax cheating & fraud
4th Oct 18, 9:37am
79
Long time Trump watcher David Cay Johnston hails a monumental New York Times investigation uncovering decades of Trump family tax cheating & fraud
The owner of 'No Stress Decorators' has been sentenced to 26 months in prison after failing to file any tax returns
27th Sep 18, 4:48pm
23
The owner of 'No Stress Decorators' has been sentenced to 26 months in prison after failing to file any tax returns
New research reveals that the US has become the tax haven of choice for the super-rich, writes David Cay Johnston
22nd Jun 18, 9:36am
13
New research reveals that the US has become the tax haven of choice for the super-rich, writes David Cay Johnston
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
20th Jun 18, 5:06pm
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
Terry Baucher on Google, tractors, tax evasion, cashless society, taxing CO2 emissions, the Swiss cryptocurrency town, really big tax cuts, sugar tax, Nigeria's census & more
2nd Mar 18, 12:55pm
23
Terry Baucher on Google, tractors, tax evasion, cashless society, taxing CO2 emissions, the Swiss cryptocurrency town, really big tax cuts, sugar tax, Nigeria's census & more
Guardians of NZ Super confirm the fund used Appleby, the law firm at the centre of the Paradise Papers release outlining widespread use of tax havens; NZ Super confident 'no negative commercial implications' for it
8th Nov 17, 3:02pm
3
Guardians of NZ Super confirm the fund used Appleby, the law firm at the centre of the Paradise Papers release outlining widespread use of tax havens; NZ Super confident 'no negative commercial implications' for it
IRD gets involved in Paradise Papers probe; Prime Minister Jacinda Ardern to seek more information before commenting; John Key's lawyer reportedly mentioned in leak
6th Nov 17, 6:23pm
3
IRD gets involved in Paradise Papers probe; Prime Minister Jacinda Ardern to seek more information before commenting; John Key's lawyer reportedly mentioned in leak
Robbie Nichol, a White Man Behind a Desk and certainly not an economist, takes a look at our tax system
5th Jun 17, 7:12am
by Guest
8
Robbie Nichol, a White Man Behind a Desk and certainly not an economist, takes a look at our tax system
Victoria University's Lisa Marriott on quashing society's double standards that see benefit fraudsters and tax evaders treated differently
6th May 17, 6:02am
by Guest
13
Victoria University's Lisa Marriott on quashing society's double standards that see benefit fraudsters and tax evaders treated differently
Tax professor calls for independent inquiry into how tax evaders and benefit fraudsters are treated by the justice system
13th Oct 16, 11:02am
38
Tax professor calls for independent inquiry into how tax evaders and benefit fraudsters are treated by the justice system
A review of things you need to know before you go home on Wednesday; mortgage rate changes, dairy prices rise, factory sales up, housing loan growth slows, Aussie growth continues, swap rates fall, NZD jumps
7th Sep 16, 3:59pm
8
A review of things you need to know before you go home on Wednesday; mortgage rate changes, dairy prices rise, factory sales up, housing loan growth slows, Aussie growth continues, swap rates fall, NZD jumps
A review of things you need to know before you go home on Tuesday; QV values up +14.6%, wholesale trade up +4.4%, Truckometer back on track, strong used import sales, swap rates unchanged, NZD stay high
6th Sep 16, 3:59pm
A review of things you need to know before you go home on Tuesday; QV values up +14.6%, wholesale trade up +4.4%, Truckometer back on track, strong used import sales, swap rates unchanged, NZD stay high
A review of things you need to know before you go home on Monday; TD tweaks, Co-op Bank upgraded, Auckland house price gains slow, commodity prices climb, more LVR leeway, swaps steepen, NZD rises to 15 month high
5th Sep 16, 4:02pm
2
A review of things you need to know before you go home on Monday; TD tweaks, Co-op Bank upgraded, Auckland house price gains slow, commodity prices climb, more LVR leeway, swaps steepen, NZD rises to 15 month high
A review of things you need to know before you go home on Friday; ANZ and TSB cut call rates again, building boom grows, dairy price outlook brightens, NZD slips to 11th, Aussie apartment risk, NZD drifts up
2nd Sep 16, 4:01pm
A review of things you need to know before you go home on Friday; ANZ and TSB cut call rates again, building boom grows, dairy price outlook brightens, NZD slips to 11th, Aussie apartment risk, NZD drifts up
A review of things you need to know before you go home on Thursday; TSB Bank cuts, Westpac launches CashNav, rents diverge, NZ retail up, AU retail soft, few Wtgn houses for sale, swaps unchanged, NZD drifts
1st Sep 16, 3:59pm
3
A review of things you need to know before you go home on Thursday; TSB Bank cuts, Westpac launches CashNav, rents diverge, NZ retail up, AU retail soft, few Wtgn houses for sale, swaps unchanged, NZD drifts