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Ever wondered how much money is laundered through New Zealand businesses every year?

Source: Press Release Service – New Zealand(PR.co.nz) Ever wondered how much money is laundered through New Zealand businesses every year? Over $1 billion*New Zealand is...

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...

Crack down on dirty money

MIL OSI - Source: Green Party - Press Release/StatementHeadline: Crack down on dirty moneyThere was widespread applause when a Transparency International report rated New...

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...

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