# The NZ firm that helped high-risk clients move millions

Page: https://stenobird.com/podcast/the-detail-83432/the-nz-firm-that-helped-high-risk-clients-move-millions
Text version: https://stenobird.com/podcast/the-detail-83432/the-nz-firm-that-helped-high-risk-clients-move-millions.md
Podcast: [The Detail](https://stenobird.com/podcast/the-detail-83432)
Published: 2026-05-24T16:00:00+00:00
Episode link: https://www.rnz.co.nz/podcast/the-detail?share=53086747-60f6-4158-a4b7-95ad02264132
Audio file: https://flex.acast.com/media.rnztools.nz/rnz-kete-oro-prod/video/private/ac_mp3,af_48000,br_192k,f_mp3,fl_attachment/v1779424813/audio/thedetail/thedetail-20260525-0400-the_nz_firm_that_helped_high-risk_clients_move_millions.mp3
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JSON: https://stenobird.com/v1/public/podcasts/the-detail-83432/episodes/the-nz-firm-that-helped-high-risk-clients-move-millions
Duration seconds: 1521

## Resource

No action's been taken against Worldclear in spite of the Department of Internal Affairs expressing significant concerns The big story of a tiny New Zealand company that's made front page news on a website exposing international organised crime and corruption Find The Detail on Newsroom or RNZ Go to this episode on rnz.co.nz for more details

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## Transcript

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