Money Laundering and Corruption Report. Research published by Transparency International New Zealand investigates corruption and money laundering within Pacific Island Countries (PICs). It highlights the linkage between the two concluding that preventive and investigative systems are insufficient and not operating effectively.
Find out MoreThe long awaited review of the Ministry of Justice’s Review of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 was released in November 2022. It produced 215 recommendations.
Find out MoreAn OIA by TINZ reveals that there is very little data available about the activities of trusts in New Zealand. This limited data highlights the need for more information about these arrangements to increase protection against criminals using New Zealand’s opacity to launder money and hide corruptly gained assets.
Find out MoreThe West can no longer allow its financial systems to enable dirty money flows around the globe. Now is the time for governments to put a full stop to the dirty money that fuels corruption and conflict.
Find out MoreOrganisations around the world are scrambling to quickly identify customers recently added to sanctions lists. They are discovering just how challenging this is through the jungle of opaque ownership.
Find out MoreRules announced this week include the requirement for beneficial ownership registries to tackle money laundering.
Find out More