Tax evasion
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
21st Aug 24, 5:00am
3
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
Te Pati Māori unveils big proposed tax changes aimed at wealthy, says vast majority of whānau would receive a tax cut
28th Jul 23, 6:41am
49
Te Pati Māori unveils big proposed tax changes aimed at wealthy, says vast majority of whānau would receive a tax cut
Lisa Marriott argues we need consistency in how financial crimes are treated, suggesting sentencing guidelines are a good place to start
15th Apr 23, 9:00am
2
Lisa Marriott argues we need consistency in how financial crimes are treated, suggesting sentencing guidelines are a good place to start
Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
24th Feb 23, 9:32am
12
Nicholas Gilmour and Tristram Hicks on what has gone wrong in the war against money laundering and what could be done to turn the tide
Te wiki o te tāke: the Green Party quotes Margaret Thatcher with approval, the Australian Tax Office's latest corporate tax transparency report, and the latest from the OECD on the carbon pricing of greenhouse gas emissions
6th Nov 22, 12:04pm
5
Te wiki o te tāke: the Green Party quotes Margaret Thatcher with approval, the Australian Tax Office's latest corporate tax transparency report, and the latest from the OECD on the carbon pricing of greenhouse gas emissions
Te wiki o te tāke: Inland Revenue’s annual report: the good, the not quite so good and the concerning
30th Oct 22, 1:04pm
17
Te wiki o te tāke: Inland Revenue’s annual report: the good, the not quite so good and the concerning
Te wiki o te tāke; recovering wage subsidy payments from MNCs, chasing crypto tax transparency, Frucor decision a lost cause
23rd Oct 22, 2:03pm
6
Te wiki o te tāke; recovering wage subsidy payments from MNCs, chasing crypto tax transparency, Frucor decision a lost cause
Te wiki o te tāke; The OECD proposes a crypto-asset reporting framework; new levy proposal for farmers greenhouse gas emissions; TOP’s bright idea about tax rates
16th Oct 22, 11:48am
31
Te wiki o te tāke; The OECD proposes a crypto-asset reporting framework; new levy proposal for farmers greenhouse gas emissions; TOP’s bright idea about tax rates
Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane
13th Sep 22, 9:12am
1
Introduction of stronger rules around the beneficial ownership of NZ companies stuck in the slow lane
Economist Brian Easton says the informed discussion on the next steps in tax policy is about improving the income tax base, not about taxing wealth directly
23rd May 22, 8:47am
7
Economist Brian Easton says the informed discussion on the next steps in tax policy is about improving the income tax base, not about taxing wealth directly
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
22nd Mar 22, 8:00am
23
After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts
Yu Yongding shows how illicit financial flows undermine development - and suggests several ways to stop them
2nd Mar 21, 4:27pm
5
Yu Yongding shows how illicit financial flows undermine development - and suggests several ways to stop them
Labour's government support partners would back regulation of retail payments as part of moves to stimulate the economy after the crushing impact of the COVID-19 pandemic
26th Apr 20, 7:31am
25
Labour's government support partners would back regulation of retail payments as part of moves to stimulate the economy after the crushing impact of the COVID-19 pandemic
Gareth Vaughan on retrospective insurance to save businesses, a good time to tackle tax evasion, stranded in paradise, drugs & vaccines, inside the NHS
19th Apr 20, 9:31am
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Gareth Vaughan on retrospective insurance to save businesses, a good time to tackle tax evasion, stranded in paradise, drugs & vaccines, inside the NHS
In the first part of a series on NZ's retail payment systems, Gareth Vaughan details the scale of key players Visa & Mastercard, looks at how & why they pay a miniscule amount of tax & how interchange works
21st Mar 20, 10:00am
6
In the first part of a series on NZ's retail payment systems, Gareth Vaughan details the scale of key players Visa & Mastercard, looks at how & why they pay a miniscule amount of tax & how interchange works
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
17th Oct 19, 9:42am
1
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
Terry Baucher introduces the biggest OECD changes to international tax since the 1920s. The Government has a surplus. And Inland Revenue plays Jekyll and Hyde
15th Oct 19, 11:00am
15
Terry Baucher introduces the biggest OECD changes to international tax since the 1920s. The Government has a surplus. And Inland Revenue plays Jekyll and Hyde
IRD launches hidden economy campaign targeting the hospitality sector saying it will 'track down and prosecute businesses deliberately hiding cash sales'
4th Oct 19, 12:04pm
16
IRD launches hidden economy campaign targeting the hospitality sector saying it will 'track down and prosecute businesses deliberately hiding cash sales'
Terry Baucher explains how not to end up in court defending a $4m tax evasion charge, reviews the Welfare Expert Advisory Group report, and the problems with overseas mortgages
14th May 19, 9:39am
3
Terry Baucher explains how not to end up in court defending a $4m tax evasion charge, reviews the Welfare Expert Advisory Group report, and the problems with overseas mortgages
IRD to share information with larger pool of jurisdictions to help crack down on tax evaders; More data not expected to bring in more tax revenue until IRD ups its capabilities
5th Mar 19, 5:48pm
3
IRD to share information with larger pool of jurisdictions to help crack down on tax evaders; More data not expected to bring in more tax revenue until IRD ups its capabilities
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established
6th Dec 18, 5:00am
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From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established
Long time Trump watcher David Cay Johnston hails a monumental New York Times investigation uncovering decades of Trump family tax cheating & fraud
4th Oct 18, 9:37am
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Long time Trump watcher David Cay Johnston hails a monumental New York Times investigation uncovering decades of Trump family tax cheating & fraud
The owner of 'No Stress Decorators' has been sentenced to 26 months in prison after failing to file any tax returns
27th Sep 18, 4:48pm
23
The owner of 'No Stress Decorators' has been sentenced to 26 months in prison after failing to file any tax returns
New research reveals that the US has become the tax haven of choice for the super-rich, writes David Cay Johnston
22nd Jun 18, 9:36am
13
New research reveals that the US has become the tax haven of choice for the super-rich, writes David Cay Johnston
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance
20th Jun 18, 5:06pm
New Zealand limited partnerships, in combination with Nevis limited liability companies, being peddled as 'one of the best and unique products' in the murky world of offshore finance