A $6.6m whodunnit
An NBR investigation reveals troubling links between New Zealand companies and a fraud in China.
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Due diligence and “know your client” processes run by law and corporate services firms in New Zealand are in question after an NBR investigation found disturbing links between New Zealand companies and a $6.6 million fraud in China.
In 2014, several individuals purporting to represent New
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Tim Hunter
Fri, 17 Mar 2017
Fri, 17 Mar 2017
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A $6.6m whodunnit
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