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Tongan police charge Lord Tu’ivakanō with bribery in passport saga probe

By   /  March 3, 2018  /  24/7 News, Analysis-Reportage, APR, Asia Pacific, Asia Pacific Report, Bribery, China, Corruption, Crime, Development, Evening Report, Featured, Human Rights, Lord Tu’ivakanō, MIL NZ OSI, MIL OSI, Money laundering, Pacific Media Centre, Pacific Region, Pacific Report, Parliament, Passports, PMC Reportage, Politics, Reports, Tonga, Tongan nobles, Tongan Reserve Bank  /  Comments Off on Tongan police charge Lord Tu’ivakanō with bribery in passport saga probe

By Kalino Latu, editor of Kaniva News The king’s noble and former Prime Minister, Lord Tu’ivakanō has been charged with passport offences, money laundering and bribery. Police arrested the former Speaker of Parliament yesterday. “Lord Tu’ivakanō has been charged with numerous crimes, including making a false statement for the purpose of obtaining a passport, perjury, […]

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Crack down on dirty money

By   /  March 20, 2017  /  24/7 News, apple, Crime, drug money, Economy, Work, & Welfare, FATF, foreign trust, Green Party, Money laundering, multi-national tax evasion, Opposition News, Parliament, Politics, The Issues, weak laws, white collar crime  /  Comments Off on Crack down on dirty money

MIL OSI – Source: Green Party – Press Release/Statement Headline: Crack down on dirty money There was widespread applause when a Transparency International report rated New Zealand equal highest in the world for financial integrity, but the report was derived from a series of ‘expert ratings’ and should not used be an excuse for complacency. […]

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Vanuatu government hopes new laws will save it on global finance ‘grey list’

By   /  January 26, 2017  /  24/7 News, Agriculture, Analysis-Reportage, APR, Asia Pacific, Asia Pacific Report, Banking, Business, Evening Report, Hotels, international law, Legislation, MIL NZ OSI, MIL OSI, Money laundering, Pacific Media Centre, Pacific Report, PMC Reportage, Reports, Vanuatu  /  Comments Off on Vanuatu government hopes new laws will save it on global finance ‘grey list’

MIL Analysis+Reportage – EveningReport.NZ Article by AsiaPacificReport.nz Will legislation passed last year be sufficient to remove Vanuatu’s financial sector from international grey listing? Image: Vanuatu Daily Digest By Bob Makin in Port Vila The Vanuatu government’s Anti-Money Laundering and Counter Terrorism Committee is confident that the submission of some 31 Bills to Parliament last year should improve […]

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