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Abuse of NZ shell companies and trusts highlighted in global money laundering report 29 Apr, 2021 07:30 AM 4 minutes to read The Financial Action Task Force highlighted shell companies and trusts as being vulnerable to money laundering activity in New Zealand. Photo / File The Financial Action Task Force highlighted shell companies and trusts as being vulnerable to money laundering activity in New Zealand. Photo / File Abuse of shell companies and trusts pose one of the top money laundering threats in New Zealand as transnational organised crime groups seek to exploit the country s financial and legal structures, an international report has found. The Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog, said there are money laundering threats from proceeds of crime generated both domestically and internationally, particularly through the country s financial, legal, property and cash-intensive ....
KARACHI: A local court on Tuesday remanded a deputy director of the Federal Investigation Agency in a case pertaining to money laundering. The judicial magistrate ordered the FIA to produce Abdul. ....
Our Treasures: Laundry day at Whangārei Museum - pegs, sandsoap and a washboard 26 Apr, 2021 05:00 PM 4 minutes to read The box of Electric Pumice Sand Soap , one of the early 20th century laundry items at Whangārei Museum. The box of Electric Pumice Sand Soap , one of the early 20th century laundry items at Whangārei Museum. OUR TREASURES Today we are going to investigate three very ordinary and common place items of domestic use that can give a more accurate picture of earlier times in New Zealand, compared to more exotic and rare objects. These items are all related to laundering procedures of the early 20th century - the days of the indoor or even outdoor coppers and rope clothes lines where the line was held up to clear the ground with a long wooden prop. ....
National April 21, 2021 KARACHI: Concluding preliminary investigation into a multi-billion sugar scam in Sindh, the Federal Investigation Agency on Tuesday charge-sheeted two suspects for fraud and money laundering. The suspects were arrested by the FIA’s commercial banking circle earlier this month during a countrywide crackdown against the sugar mill owners and dealers allegedly involved in the artificial increase in the commodity’s price. The charge sheet, submitted in the court of Judicial Magistrate Dur-e-Shahwar, said that the investigators discovered 16 WhatsApp groups in which the sugar mill owners, brokers and dealers colluded as a mafia to manipulate the market and dishonesty, minting Rs110 billion. It said that the suspects hoarded the sugar and spread lies about its impending shortage, hence raising its price. It said that suspects played Satta (price-fixation scheme) on the commodity. ....
National April 21, 2021 KARACHI: Concluding preliminary investigation into a multi-billion sugar scam in Sindh, the Federal Investigation Agency on Tuesday charge-sheeted two suspects for fraud and money laundering. The suspects were arrested by the FIA’s commercial banking circle earlier this month during a countrywide crackdown against the sugar mill owners and dealers allegedly involved in the artificial increase in the commodity’s price. The charge sheet, submitted in the court of Judicial Magistrate Dur-e-Shahwar, said that the investigators discovered 16 WhatsApp groups in which the sugar mill owners, brokers and dealers colluded as a mafia to manipulate the market and dishonesty, minting Rs110 billion. It said that the suspects hoarded the sugar and spread lies about its impending shortage, hence raising its price. It said that suspects played Satta (price-fixation scheme) on the commodity. ....