company agents
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
29th Apr 21, 7:30pm
21
Financial Action Task Force's anti-money laundering review of NZ highlights the openness to abuse of trusts and company nominee director & shareholder arrangements
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
4th Dec 19, 5:00am
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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
Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
25th Jun 18, 4:55pm
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Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop 'erosion' of New Zealand as a good place for honest business
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
16th Mar 18, 10:24am
2
Shell companies, the role of company and trust service providers, and alternative banking platforms highlighted in NZ Police money laundering report
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
23rd Jan 18, 5:02am
5
Gareth Vaughan writes to Commerce and Consumer Affairs Minister Kris Faafoi arguing for tougher action over the misuse of NZ companies and our FSPR
Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
19th Dec 17, 12:28pm
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Department of Internal Affairs issues formal anti-money laundering warning to company service provider operating through virtual office in downtown Auckland
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
17th Dec 17, 6:02am
5
The misuse of NZ companies, Part III. Backdoor access via the UK - a classic cross jurisdictional regulatory arbitrage play
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
24th Nov 17, 5:02am
6
Returning to the basic concept of a company, collecting verified information, regulators focusing on policy effectiveness rather than box ticking & other ways to tackle the misuse of NZ companies
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
9th Oct 17, 12:06pm
14
New Zealand companies and NZ trust & company service provider embroiled in high level Slovakian financial scandal
Shell company incorporator Ian Taylor, who shot to prominence in 2009 over the activities of SP Trading Ltd, has again been linked to a company involved in illicit weapons dealing
26th Sep 17, 12:36pm
3
Shell company incorporator Ian Taylor, who shot to prominence in 2009 over the activities of SP Trading Ltd, has again been linked to a company involved in illicit weapons dealing