Loading…
You are here:  Home  >  Money laundering
Latest

Crack down on dirty money

Published 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. […]

Read More →
Latest

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

Published 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 […]

Read More →