organised crime

Scale of crime spree by NZ shell companies peddled by Taylors detailed
6 Dec 18, 5:00am
Gareth Vaughan
9 comments
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 
More...
Complaint alleges 'one of the biggest fraud cases ever'
1 Nov 18, 12:52pm
David Cay Johnston
6 comments
DCReport's David Cay Johnston details a human rights group's call for an investigation into an alleged money laundering scheme involving Donald Trump's lawyer Rudy Giuliani
More...