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Transparency International NZ - Latest News [Page 3]
Investigative journalists find suspicious foreign trusts
Friday, 20 April 2018, 1:27 pm | Transparency International NZ
New Zealand remains vulnerable to the flow of illicit offshore assets. An Auckland company is caught up in an international money laundering controversy after it was identified helping to manage a network of New Zealand-registered companies and trusts ... More >>
Report on Money Laundering and Financing Terrorism
Monday, 19 March 2018, 9:53 am | Transparency International NZ
In its updated assessment the New Zealand Police Financial Intelligence Unit (FIU) said $1.35 billion of domestic criminal proceeds is generated for laundering in New Zealand each year. More >>
New Zealand #1 least corrupt public sector in the world
Thursday, 22 February 2018, 8:19 am | Transparency International NZ
New Zealand's public sector is ranked the least corrupt in the world, according to Transparency International's 2017 Corruption Perceptions Index (CPI) released globally today. More >>
The Fraud Film Festival is back again for 2018!
Monday, 19 February 2018, 9:40 am | Transparency International NZ
The Fraud Film Festival is New Zealand's premier thought provoking event for anti-fraud related practitioners and policy influencers. More >>
Discussion of the 2017 Open Budget Survey Results
Tuesday, 30 January 2018, 8:28 am | Transparency International NZ
On 30 January 2018 the International Budget Partnership will release the Open Budget Survey 2017 - the latest round of the world's only independent and comparative assessment of budget transparency, citizen participation, and oversight institutions in the ... More >>
International Anti-Corruption Day 2017
Saturday, 9 December 2017, 11:19 am | Transparency International NZ
Today - 9 December 2017 - is a good day for reflection and resolve International Anti-Corruption day is a good day for New Zealanders' to reflect on how fortunate we are to live in a country with low levels of corruption. More >>
FinTechNZ Connect: Auckland, 24th October
Friday, 20 October 2017, 9:01 am | Transparency International NZ
TINZ and FinTech NZ are working together to enhance the financial services sector here in New Zealand to promote more collaboration and increased transparency for the greater good of the wider New Zealand economy. More >>
In case you missed it: FinTech NZ Connect Event Series
Wednesday, 13 September 2017, 12:59 pm | Transparency International NZ
FinTech's spring series focuses on insurance technology innovation. Gain insight and learn about what's going in on in InsurTech. This will be followed by short presentations from a number of innovators, then a facilitated industry panel discussion and the ... More >>
September 2017 Transparency Times
Thursday, 7 September 2017, 1:49 pm | Transparency International NZ
Transparency International New Zealand sent six questions to all major political parties. We requested the policy stance of each party on each of these questions so that New Zealand citizens know how each party stands on key transparency and anti-corruption ... More >>
Protect our Whistleblowers
Tuesday, 8 August 2017, 2:36 pm | Transparency International NZ
"Whistleblowers - and their protection - are important to preserving New Zealand's reputation," says TINZ Director, David McNeill. "We expect this to be a poignant issue during the election season." More >>
Publish the report that led to Auditor-General's resignation
Saturday, 5 August 2017, 3:05 pm | Transparency International NZ
Transparency International New Zealand (TINZ) calls on Parliament to release the report by Sir Maarten Weavers that led to the resignation of Auditor-General Martin Matthews. More >>
TINZ applauds the decline in foreign trusts
Wednesday, 12 July 2017, 11:25 am | Transparency International NZ
Government implementation of tougher disclosure requirements for foreign trusts has produced a significant drop in registrations. Where there were 11,675 registered foreign trusts in April last year, as of the 1 July deadline only 3,000 have registered ... More >>
Transparency International Weekly Update
Thursday, 29 June 2017, 11:24 am | Transparency International NZ
Scoop is working with public engagement experts John Pennington and Simon Wright from PEP to design a process that is broadly inclusive of the widest variety of views and perspectives. Scoop's project on the housing affordability issue which is running ... More >>
IPANZ Auckland Event: Data, Evidence & The Public Discourse
Tuesday, 9 May 2017, 2:23 pm | Transparency International NZ
We are bombarded by market data, whereas social data is less visible in the public sphere. It is of course the interpretation of data which lends it any meaning or value so it is often the analysts and commentators which shape public opinion and ... More >>
Transparency needed to support integrity of Defence Force
Monday, 3 April 2017, 10:48 am | Transparency International NZ
Transparency International New Zealand supports the call for an inquiry into the 2010 New Zealand Defence Force raid on two villages in Afghanistan. More >>
NZ Public Sector Ranked Least Corrupt on Planet
Wednesday, 25 January 2017, 5:27 pm | Transparency International NZ
Transparency International's 2016 Corruption Perception Index (TI CPI) has found that the New Zealand and Denmark public sectors are the least corrupt in the world. More >>
Today is Anti-corruption Day
Friday, 9 December 2016, 1:03 pm | Transparency International NZ
Friday 9 December marks International Anti-Corruption Day. This was established after the passage of the United Nations Convention Against Corruption in October 2003 and came into being because of the UN's concerns over the huge dangers corruption poses ... More >>
Shewan Inquiry
Monday, 23 May 2016, 10:28 am | Transparency International NZ
Shewan Inquiry: Ensure New Zealand is not supporting money laundering, tax fraud, reputation cleansing and hiding of illicit assets More >>
"Tax Haven" structures risk damage to well being
Wednesday, 6 April 2016, 5:32 pm | Transparency International NZ
Transparency International New Zealand (TINZ) has been warning the government about weaknesses in corporate ownership and trust legislation for over fifteen years. The Integrity Plus 2013 New Zealand National Integrity System Assessment (NIS) clearly ... More >>
"Tax Haven" structures risk damage to well bing
Wednesday, 6 April 2016, 5:32 pm | Transparency International NZ
Transparency International New Zealand (TINZ) has been warning the government about weaknesses in corporate ownership and trust legislation for over fifteen years. The Integrity Plus 2013 New Zealand National Integrity System Assessment (NIS) clearly ... More >>
