The Panama Papers provided a myriad of angles from which to analyse New Zealand’s regulatory environment, and potential changes from the government moving forward. Whilst at one level, discussion focused on the nature of trust arrangements available under New Zealand law, the underlying concern was regarding how these trusts might enable the laundering of proceeds of crime, particularly crimes conducted offshore by those in positions of power.
May 05, 2017 at 10:11AM
from Anti-Corruption Digest
No comments:
Post a Comment