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Sweeping reforms to laundering laws

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Manage episode 498103916 series 2508894
Content provided by RNZ. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by RNZ or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

There's no doubt that money laundering is a problem in New Zealand, but we shouldn't be catching parents trying to open bank accounts for their kids in our criminal net

Past government moves to chase down dirty money have had the unfortunate effect of tying up ordinary New Zealanders in red tape. Now there are moves to change that

Find The Detail on Newsroom or RNZ

Go to this episode on rnz.co.nz for more details

  continue reading

1522 episodes

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Sweeping reforms to laundering laws

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Manage episode 498103916 series 2508894
Content provided by RNZ. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by RNZ or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

There's no doubt that money laundering is a problem in New Zealand, but we shouldn't be catching parents trying to open bank accounts for their kids in our criminal net

Past government moves to chase down dirty money have had the unfortunate effect of tying up ordinary New Zealanders in red tape. Now there are moves to change that

Find The Detail on Newsroom or RNZ

Go to this episode on rnz.co.nz for more details

  continue reading

1522 episodes

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