Tags Posts tagged with "Money laundering"

Tag: Money laundering

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...

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...

Panama Papers and New Zealand elite hypocrisy.

The Panama Papers have shone a most welcome  - and long overdue  light into the murky world of tax havens, offshore trusts and shell...

By Marian Wilkinson and Ali Russell It's the shadowy world of secret international finance and tax avoidance. "What we're looking at here is really a parallel...