The recent sentencing of the Lidong Foreign Exchange owner demonstrates why a strong anti money laundering regime is an important tool in fighting organised crime and the need for better regulation of money exchange businesses.
Find out MoreTransparency International (global) is advocating in three key areas of importance for New Zealand at the biennial meeting of UNCAC state parties being held in Atlanta this week.
Find out MoreChief Ombudsman Peter Boshier reported in October on his investigation into workshop and meeting open-information practices of eight local government authorities. He saw no evidence of inappropriately made decisions, but he did see practices counter to the principles of openness.
Find out MoreBrendon Wilson was awarded Lifetime Membership of Transparency International New Zealand at the AGM in late November. During his time on the Board Brendon’s contribution has been deep and sustained.
Find out MoreTransparency International New Zealand AGM was held in person and online on 28 November. Highlights included the election of new directors, presentation of the annual report and a presentation by Jon Duffy, Chief Executive, Consumer NZ followed by an interesting discussion.
Find out MoreSaturday 9 December 2023 is International Anti-Corruption Day. International Anti-Corruption Day coincides with the 16 days of activism against gender-based violence.
Find out MoreOn 4 December TI New Zealand facilitated a webinar featuring Virginia Comolli from Global Initiative against Transnational Organised Crime, Det Sup Wayne Gray from the NZ Police and Matt Fehon from McGarth Nicol in Australia. Click "Find Out More" for a webinar recap and recording.
Find out MorePaper prepared jointly by The Institute of Internal Auditors New Zealand and Transparency International New Zealand in November 2023
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