Tax evasion

4th Oct 19, 12:04pm
IRD launches hidden economy campaign targeting the hospitality sector saying it will 'track down and prosecute businesses deliberately hiding cash sales'
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
14th May 19, 9:39am
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
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
5th Mar 19, 5:48pm
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
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
6th Dec 18, 5:00am
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 
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
4th Oct 18, 9:37am
Long time Trump watcher David Cay Johnston hails a monumental New York Times investigation uncovering decades of Trump family tax cheating & fraud
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
27th Sep 18, 4:48pm
The owner of 'No Stress Decorators' has been sentenced to 26 months in prison after failing to file any tax returns
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
22nd Jun 18, 9:36am
New research reveals that the US has become the tax haven of choice for the super-rich, writes David Cay Johnston
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
[Updated]
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
[Updated]
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
2nd Mar 18, 12:55pm
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
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
8th Nov 17, 3:02pm
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
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
6th Nov 17, 6:23pm
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
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
5th Jun 17, 7:12am
by Guest
Robbie Nichol, a White Man Behind a Desk and certainly not an economist, takes a look at our tax system
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
6th May 17, 6:02am
by Guest
Victoria University's Lisa Marriott on quashing society's double standards that see benefit fraudsters and tax evaders treated differently
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
13th Oct 16, 11:02am
Tax professor calls for independent inquiry into how tax evaders and benefit fraudsters are treated by the justice system
Tax professor calls for independent inquiry into how tax evaders and benefit fraudsters are treated by the justice system
13th Oct 16, 11:02am
7th Sep 16, 3:59pm
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 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
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 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
5th Sep 16, 4:02pm
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 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
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 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
1st Sep 16, 3:59pm
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
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
[Updated]
31st Aug 16, 3:59pm
A review of things you need to know before you go home on Wednesday; TD rate changes, AU bank inquiry to start, shorter home loan terms, more fraud, WMP futures rise, cheap bonds, debt binge, swaps up marginally
[Updated]
A review of things you need to know before you go home on Wednesday; TD rate changes, AU bank inquiry to start, shorter home loan terms, more fraud, WMP futures rise, cheap bonds, debt binge, swaps up marginally
31st Aug 16, 3:59pm

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