Ron Pol

Ron Pol's picture
Member for
5 years 3 months

Articles by Ron Pol

24th Oct 18, 2:38pm
by Ron Pol
8
Ron Pol reflects on effectiveness issues revealed by the UK’s leaked AML/CFT evaluation & shares new visualisations of the ratings methodology that will be used to assess NZ’s regime
Ron Pol reflects on effectiveness issues revealed by the UK’s leaked AML/CFT evaluation & shares new visualisations of the ratings methodology that will be used to assess NZ’s regime
24th Oct 18, 2:38pm
24th May 18, 10:36am
by Ron Pol
19
Ron Pol details his research revealing that anti-money laundering rules are almost completely ineffective
Ron Pol details his research revealing that anti-money laundering rules are almost completely ineffective
24th May 18, 10:36am
2nd Sep 17, 6:02am
by Ron Pol
22
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
Ron Pol sheds light on the legal profession & money laundering and argues anti-money laundering is manageable for law firms
2nd Sep 17, 6:02am
[Updated]
5th Jul 16, 2:00pm
by Ron Pol
11
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
[Updated]
Ron Pol concedes defeat and leaves parting gift of policy suggestions beyond the Shewan report
5th Jul 16, 2:00pm
28th Jun 16, 10:30am
by Ron Pol
15
Ron Pol cheers John Shewan's report on foreign trust disclosure, says with him exercising the nuclear option the government's choices are now stark
Ron Pol cheers John Shewan's report on foreign trust disclosure, says with him exercising the nuclear option the government's choices are now stark
28th Jun 16, 10:30am
16th Jun 16, 1:38pm
by Ron Pol
21
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
Ron Pol explores barriers and opportunities facing the Shewan ‘review’ of NZ foreign trusts
16th Jun 16, 1:38pm
[Updated]
8th May 16, 9:37pm
by Ron Pol
62
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
[Updated]
Ron Pol compares one part of NZ's foreign trusts regime to a criminal getaway car manufacturing industry and asks whether the PM will take action or double-down on offshore trusts
8th May 16, 9:37pm
11th Apr 16, 11:19am
by Ron Pol
66
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
Ron Pol says 'tax haven' misses the point: New Zealand’s reputation offers a competitive advantage, and opportunity
11th Apr 16, 11:19am