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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-09-07      浏览次数:672次
Paul Little: Why is money-laundering act stalled?

Sun, Sep 7, 2014

http://www.nzherald.co.nz/politics/news/article.cfm?c_id=280&objectid=11320186

Why has the Anti-Money Laundering Act/Financial Transactions Reporting Act not reached its second phase? What is disturbing about the Government over the past three years is how it cut costs and did not generate sustainable sources of revenue and growth.

Instead, it actively promoted investment from China and turned a blind eye to some suspicious transactions. Examples include Bill Liu or Oravida. The economy is fundamentally unbalanced, with houses and banks on one side, and everything else on the other. Low rates have been great for the housing market. Chinese nationals have driven up home prices by paying 20-30 per cent premiums at the top end of the property market, according to buyer agents. If you're on the Asian-investment gravy train, why bother asking pesky questions? 

What cost climate mitigation?

Climate policies are doing enormous harm. Wind turbines, biofuels and substituting wood for coal in power stations to fight climate change have negligible effects on carbon dioxide emissions, but have driven people into fuel-poverty, made industries uncompetitive, driven up food prices, accelerated the destruction of forests and divided communities.

Globally, nearly 200,000 people are dying every year, because we are turning 5 per cent of the grain crop into fuel instead of food. Lord Ridley, former Economist science editor, argues although climate change has done us more good than harm, climate-change policy has been very damaging. The EU is expected to spend more than $300 billion every year for the next 87 years, and in Britain the cost is expected to be $3.5 trillion over this century. We also pay an incredibly high price here, to lower air temperature an undetectable amount. 

Improve service and calls will drop

I have experienced the same lack of attention and service (Left hanging on phone-co calls, August 31). We know why callers wait up to 30 minutes; the Telcos do not have sufficient staff. More importantly, if call centres receive up to 600,000 calls a month, what is wrong that this number of people need to phone? If the Telco provides what the client needs and pays for, they should be able to reduce call numbers and waiting times. 

Incomes don't match cost of living

Bernard Hickey is right, New Zealand inflation is driven mainly by two monopolistic suppliers (Rates and power bills to blame, August 17). This is too tough for those on fixed incomes, - such as pensioners and beneficiaries, and those on wages, thankful for a 1-1.5 per cent annual pay rise, while power and rates increase close to 10 per cent. Many Aucklanders want out of the SuperCity - to have a separate Northern residents' council for Rodney and North Shore. Westies want their Waitakere Council back. It can be done. Recently, four areas of Queensland voted to pull out of the Sunshine Coast Super City. We need one political party to promise to let us vote to de-amalgamate to our old councils. We deserve it too.

Power not to the people

I have been with the same electricity supplier without considering changing because I thought they deserved my loyalty. I have just learned they have made a $200 million-plus profit, and I think: who is going to benefit from this? The answer is, people who probably get their electricity from some other supplier. And I think, who's the fool here, then? I am looking for a new supplier and I'll not waste my loyalty on any of them again.