FraudNews
09-06-2011, 05:49 PM
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3News NZ (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIW_2nvS2FiGyNowED-hNh-CjMbw&url=http://www.3news.co.nz/New-law-to-prevent-foreign-fraudsters/tabid/421/articleID/224734/Default.aspx)
NZ unable to help international agencies combat fraud: Simon Power (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGBwh5bKQIuyVXQ-xNycAwwfx0bg&url=http://www.nzherald.co.nz/politics/news/article.cfm?c_id%3D280%26objectid%3D10749918)
New Zealand Herald
Links between a local company and a Panamanian financier alleged to be involved in crime have fuelled fears that overseas criminals are favouring New Zealand registered companies to perpetrate fraud, launder money and evade taxes. ...
International fraud highlights need for company law reform - Greens (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg5LMxWwBPOcFQHpn-qVG3fuNLNA&url=http://www.voxy.co.nz/politics/international-fraud-highlights-need-company-law-reform-greens/5/100634)Voxy
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9GOoHwxoIqRyMMSpTzFDQwL0WidM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGBwh5bKQIuyVXQ-xNycAwwfx0bg&url=http://www.nzherald.co.nz/politics/news/article.cfm?c_id%3D280%26objectid%3D10749918)
3News NZ (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFIW_2nvS2FiGyNowED-hNh-CjMbw&url=http://www.3news.co.nz/New-law-to-prevent-foreign-fraudsters/tabid/421/articleID/224734/Default.aspx)
NZ unable to help international agencies combat fraud: Simon Power (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGBwh5bKQIuyVXQ-xNycAwwfx0bg&url=http://www.nzherald.co.nz/politics/news/article.cfm?c_id%3D280%26objectid%3D10749918)
New Zealand Herald
Links between a local company and a Panamanian financier alleged to be involved in crime have fuelled fears that overseas criminals are favouring New Zealand registered companies to perpetrate fraud, launder money and evade taxes. ...
International fraud highlights need for company law reform - Greens (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHg5LMxWwBPOcFQHpn-qVG3fuNLNA&url=http://www.voxy.co.nz/politics/international-fraud-highlights-need-company-law-reform-greens/5/100634)Voxy
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d9GOoHwxoIqRyMMSpTzFDQwL0WidM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGBwh5bKQIuyVXQ-xNycAwwfx0bg&url=http://www.nzherald.co.nz/politics/news/article.cfm?c_id%3D280%26objectid%3D10749918)