EU White List Flashcards
In May 2012, New Zealand was removed from the European Union’s “white list” of trusted banking jurisdictions after an Auckland-based shell company was used to ____________________. Two years before that, another shell company operating from the same address chartered a Georgian-registered aircraft in an attempt to fly arms from North Korea to the Middle East. These were not isolated cases.
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
channel kickbacks to eastern European officials
In May 2012, New Zealand was removed from the European Union’s “white list” of trusted banking jurisdictions after an __________________ was used to channel kickbacks to eastern European officials. Two years before that, another shell company operating from the same address chartered a Georgian-registered aircraft in an attempt to fly arms from North Korea to the Middle East. These were not isolated cases.
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
Auckland-based shell company
In May 2012, New Zealand was removed from the European Union’s “white list” of trusted banking jurisdictions after an Auckland-based shell company was used to channel kickbacks to eastern European officials. Two years before that, another shell company operating ________________ chartered a Georgian-registered aircraft in an attempt to fly arms from North Korea to the Middle East. These were not isolated cases.
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
from the same address
In May 2012, New Zealand was removed from the European Union’s “white list” of trusted banking jurisdictions after an Auckland-based shell company was used to channel kickbacks to eastern European officials. Two years before that, another shell company operating from the same address ____________________ in an attempt to fly arms from North Korea to the Middle East. These were not isolated cases.
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
chartered a Georgian-registered aircraft
In May 2012, New Zealand was removed from the European Union’s “white list” of trusted banking jurisdictions after an Auckland-based shell company was used to channel kickbacks to eastern European officials. Two years before that, another shell company operating from the same address chartered a Georgian-registered aircraft in an attempt ________________________. These were not isolated cases.
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
to fly arms from North Korea to the Middle East
A _____________________ into the misuse of New Zealand shell companies uncovered links between entities on our Companies Register and the looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that the Reserve Bank says it has identified 1000 entities “potentially involved in frauds in overseas jurisdictions.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
major investigation by Fairfax Media
A major investigation by Fairfax Media into _______________________ uncovered links between entities on our Companies Register and the looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that the Reserve Bank says it has identified 1000 entities “potentially involved in frauds in overseas jurisdictions.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
the misuse of New Zealand shell companies
A major investigation by Fairfax Media into the misuse of New Zealand shell companies uncovered ________________________ and the looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that the Reserve Bank says it has identified 1000 entities “potentially involved in frauds in overseas jurisdictions.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
links between entities on our Companies Register
A major investigation by Fairfax Media into the misuse of New Zealand shell companies uncovered links between entities on our Companies Register and the ______________________________, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that the Reserve Bank says it has identified 1000 entities “potentially involved in frauds in overseas jurisdictions.”
looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan
A major investigation by Fairfax Media into the misuse of New Zealand shell companies uncovered links between entities on our Companies Register and the looting of hundreds of ______________________________, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that the Reserve Bank says it has identified 1000 entities “potentially involved in frauds in overseas jurisdictions.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
millions of dollars in laundering by Mexican drug cartels
A major investigation by Fairfax Media into the misuse of New Zealand shell companies uncovered links between entities on our Companies Register and the looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan, millions of dollars in laundering by Mexican drug cartels and the ____________________________.
In fact, such is the scale of the problem that the Reserve Bank says it has identified 1000 entities “potentially involved in frauds in overseas jurisdictions.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
rorting of the Ukrainian Ministry of Health.
A major investigation by Fairfax Media into the misuse of New Zealand shell companies uncovered links between entities on our Companies Register and the looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that _______________ says it has identified 1000 entities “potentially involved in frauds in overseas jurisdictions.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
the Reserve Bank
A major investigation by Fairfax Media into the misuse of New Zealand shell companies uncovered links between entities on our Companies Register and the looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that the Reserve Bank says it has identified _______________“potentially involved in frauds in overseas jurisdictions.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
1000 entities
A major investigation by Fairfax Media into the misuse of New Zealand shell companies uncovered links between entities on our Companies Register and the looting of hundreds of millions of dollars from a state-owned bank in Kyrgyzstan, millions of dollars in laundering by Mexican drug cartels and the rorting of the Ukrainian Ministry of Health.
In fact, such is the scale of the problem that the Reserve Bank says it has identified 1000 entities “_______________________.”
https://www.adls.org.nz/for-the-profession/news-and-opinion/2013/6/28/new-zealand-takes-money-launderers-to-the-cleaners/
“potentially involved in frauds in overseas jurisdictions.”
