Tag: Money laundering
Vanuatu government hopes new laws will save it on global finance...
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...
Tax havens among biggest foreign owners of NZ, says CAFCA
The Panama Papers have shone a most welcome - and long overdue light into the murky world of tax havens, offshore trusts and shell...
Four Corners: The Panama Papers – secrets of the super rich
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...
