Topic

Dirty Money

Newsletter

Transparency Times

Latest Newsletter

OECD Report highlights that more is needed
The OECD that shows a much improved bribery prevention framework in New Zealand since 2013, but that much more work is needed including specific improvements in detecting and preventing bribery.
Find Out more
Anti-Corruption Day 2024
Monday 9 December 2024 was International Anti-Corruption Day. New Zealand cannot sit on its laurels with evidence of an upsurge in financial scams, tax fraud and cases of individual corrupt businesses and public servants supporting fraudulent practices or facilitating money laundering here.
Find Out more
Scrutiny of money laundering in New Zealand
The Financial Action Task Force peer review of New Zealand’s regulatory landscape for anti-money laundering and countering the financing of terrorism was just released. Gaps remain in New Zealand’s approach particularly with regards to persons of interest and tracking of beneficial ownership.
Find out More
Another Money Laundering Prosecution under AML-CFT
The Department of Internal Affairs (DIA) announced a new criminal conviction under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. This is a small positive outcome to an issue that is daunting to authorities around the world and within New Zealand.
Find out More
US enacts substantial Anti-money laundering reforms enabling regulators and rewarding whistleblowers
On 1 January, 2021 the US Congress passed the Anti-Money Laundering Act of 2020 (AMLA), the first major money laundering reform in 20 years. The Act creates a beneficial ownership registry and modernises whistleblower protections.
Find out More

More updates

Open Government
Bribery
COVID-19
TINZ
Human Rights
Civics
Beneficial Ownership
Public Sector
Politics
Sustainability
Procurement
Whistleblowing
Business
Financial Integrity
Sport
Dirty Money
Pacific
Corruption Perceptions Index
Corruption
Access To Information
ALL
Get in touch
Contact
Transparency International New Zealand on Linked In
Get to know us
About usOur StoryReports and PublicationsCorruption Perceptions Index
Support Us
MembershipAffiliates & SupportersJOIN US
Newsletter
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Keep Informed

By submitting this form, you are consenting to receive marketing emails from: Transparency International New Zealand, P.O.Box 10123, Waterloo Quay, Wellington, 6140, NZ, http://www.transparency.org.nz. You can revoke your consent to receive emails at any time by using the Unsubscribe link, found at the bottom of every email.
Code of Conduct | Policies | Contact | Terms of Use & Privacy Policy

Transparency International New Zealand, PO Box 10123, Waterloo Quay, Wellington 6140 New Zealand. Registered Charity.
Copyright ©Transparency International New Zealand 2009 - 2020.