jack bear

hibernating in the city of angels (and demons)

Saturday, 21 July 2012

Bill will make scams harder

Bill will make scams harder | Stuff.co.nz
The Companies and Limited Partnerships Bill
Posted by jack bear at 17:00
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Labels: accountability, auditing, capital flight, economy, finance, forensic accounting, fraud, immigration, law, meltdown, money laundering, organised crime, tax, terrorism
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hibernating in the city of angels (& demons)
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  • ▼  2012 (156)
    • ►  December (2)
    • ►  November (8)
    • ►  October (2)
    • ►  August (9)
    • ▼  July (87)
      • Newsrooms as intelligence agencies
      • Criminals abuse NZ's liberal company laws
      • Peter Young & his “Last Ocean” Travellers are Hypo...
      • Are Fiat Currencies Headed for a Collapse?
      • hidden treasure
      • Thai women who had experienced violence from an in...
      • The NBR Rich List 2012
      • orphanage tourism
      • how the college bubble is creating jobs
      • TPPA computer provisions
      • What does the TPP's Internet trap look like?
      • ‘The Public’s Right to Know’ – OIA Review
      • Bulgaria investigates human trafficking in the cas...
      • What’s happening with human trafficking in East Asia?
      • NZ's Ian Taylor: Helping Ireland’s Biggest Bankrup...
      • Wall Street Legend Sandy Weill: Break Up the Big B...
      • Put the National Trafficking Hotline number in you...
      • Put ‘Serious’ & ‘Fraud’ back into the SFO
      • The State Department's Latest Exercise in Oxymoron
      • Call for auditor-general over 'money for mates'
      • Police powerless to act after couple track thieves
      • Audits not done on crew visas, staffer says
      • Just 15 people have been charged with human traffi...
      • ...Auditors failed
      • Owen Glenn to Take Action against NZ Child Abuse S...
      • Tax Justice Network: Masters of Tax Evasion
      • That Stench You Smell Is the Rotten Financial Syst...
      • Brothel Keeper Michael Hastie's Conviction Appeal
      • Mormon Church 'owns unregulated gun sale website'
      • Campaign against Fiordland tunnel gains momentum |...
      • @Naomi_Fowler @RichardJMurphy @TaxJusticeNet
      • Japan workers 'told to lie about radiation' - Al J...
      • £13tn: hoard hidden from taxman by global elite
      • Desperate to stay in NZ - Jonathan Milne
      • Our porous borders
      • Truckers Against Human Trafficking
      • Kiwis to rescue of those sold to sex slaver
      • 'Money for mates' claim over Nick Smith.. | Stuff....
      • Ute carrying radioactive material still missing...
      • Asbestos ruling a relief for widows
      • Corrupt office in on fraudulent student visa scam....
      • Bill will make scams harder
      • NZ a target for bargain rate Iranian P
      • Korean diplomat on NZ visit suspended for harrassment
      • Foreign students ripped off doing kiwifruit labour
      • Radioactive ute still on the loose
      • Now big banks are suffering foreclosure
      • Almost entire Congress refuses to release tax returns
      • Russian customs stop 300 radioactive cars at Japan...
      • Your Legal Right To Redeem Your Money Market Accou...
      • Thousands from India failing student visa bids
      • Copyright firm fined after stealing music for anti...
      • NZ Law Society - Lawyers Standards Committee Decis...
      • "The only thing that interferes with my learning i...
      • This Year’s ACFE Annual #FraudConf
      • Too Big to Fail: Breaking Up Big Banks Is NOT the ...
      • The British fraud squad will investigate Barclays ...
      • 14-Year-Old Student Turns Rain Into Electricity
      • 16 Maps Of Drug Flow Into The United States
      • INZ System will fight fraud
      • Target acquisition
      • Disgraced Govt staffer scrutinised in new job
      • Fraud uncovered in student visa applications
      • Schools had no way of spotting fraudulent visas
      • Immigration staff accused of misusing database
      • Freudian Thinking to Prevent Fraud
      • DNSchanger shutdown may kick 300,000 offline on Mo...
      • Patrick Gower: 'Bill Liu' linked to Chinese corrup...
      • Scandal widens in Liu case
      • NZ, Chinese officials co-operated on Liu case
      • Immigration case 'highly suspicious'
      • Five state agencies involved in Yan raid
      • Brian Gaynor: Kerr, Hubbard tales expose major pro...
      • We'll lose under trade deal, says Groser
      • UK SFO to Investigate Barlcays over Libor
      • The Greatest Economic Collapses In World History
      • In Libor Scandal, Prosecutors Need to Think Criminal
      • Why Is "Too Big To Fail" Too Big To Jail?
      • Earth's Magnetic Portals
      • Holding Attorneys General in Contempt
      • AUS-New Zealand and trans Pacific Partnership
      • China agents ask $24,000 for fake qualifications
    • ►  June (16)
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    • ►  February (9)
    • ►  January (1)
  • ►  2011 (45)
    • ►  December (1)
    • ►  August (9)
    • ►  July (11)
    • ►  March (10)
    • ►  February (8)
    • ►  January (6)
  • ►  2010 (449)
    • ►  December (1)
    • ►  November (29)
    • ►  October (125)
    • ►  September (294)

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