Tag: Money laundering
PNG police seize K200,000 on ship in suspected money laundering raid
By Jimmy Kalebe in Port Moresby
Papua New Guinea police have intercepted and confiscated almost K200,000 (about NZ$90,000) in K2 and K5 notes hidden in...
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...
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...
