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New Zealand is at the centre of a web of secretive, tax-free shelf companies and trusts which are being used by wealthy Latin Americans to channel funds around the world, according to a report released today based on leaks of the ‘Panama Papers’.
New Zealand in the Spotlight
Finance Magnates recently reported that 20 banks had been given a week to conduct investigations into ties with Panama-based law firm, Mossack Fonseca. Now, New Zealand has found itself in the spotlight with over 61,000 documents which form part of the massive leak of offshore data from Mossack Fonseca being ... (read more)