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Welcome To IANS Live - INTERNATIONAL - Corruption shouldn't be allowed to continue unchecked: Bozkir

Welcome To IANS Live - INTERNATIONAL - Corruption shouldn't be allowed to continue unchecked: Bozkir
ianslive.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ianslive.in Daily Mail and Mail on Sunday newspapers.

Dakul Seth , Volkan Bozkir , News Service , India Private , United Nations , All Rights , செய்தி சேவை , இந்தியா ப்ரைவேட் , ஒன்றுபட்டது நாடுகள் , அனைத்தும் உரிமைகள் ,

Abuse of NZ shell companies and trusts highlighted in global money laundering report


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 ....

New Zealand , International Monetary Fund , Financial Action Task Force , World Bank , Zealand Police Financial Intelligence Unit , United Nations , New Zealand Police Financial Intelligence Unit , Mo Ney , புதியது ஜீலாந்து , சர்வதேச பண நிதி , நிதி நடவடிக்கை பணி படை , உலகம் வங்கி , ஜீலாந்து போலீஸ் நிதி உளவுத்துறை அலகு , ஒன்றுபட்டது நாடுகள் , புதியது ஜீலாந்து போலீஸ் நிதி உளவுத்துறை அலகு ,