organised crime

Serious Fraud Office seeks help in pursuit of alleged 'criminal syndicate' that fraudulently obtained mortgages worth almost $5 million

Serious Fraud Office seeks help in pursuit of alleged 'criminal syndicate' that fraudulently obtained mortgages worth almost $5 million

Expatriate New Zealander Ian Taylor arrested on the Gold Coast over money laundering allegations, faces extradition to the USA, the ABC reports

Expatriate New Zealander Ian Taylor arrested on the Gold Coast over money laundering allegations, faces extradition to the USA, the ABC reports

Would New Zealand becoming a cashless society help combat 'the number one threat to national security?'

Would New Zealand becoming a cashless society help combat 'the number one threat to national security?'

Steve Symon, who chaired the Ministerial Advisory Group on Transnational, Serious & Organised Crime, details the plan to make NZ the hardest place for organised crime to operate

Steve Symon, who chaired the Ministerial Advisory Group on Transnational, Serious & Organised Crime, details the plan to make NZ the hardest place for organised crime to operate

Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?

Government rejoins the long and winding road towards a beneficial ownership register for companies and limited partnerships. But what about trusts?

Government advised to broaden the legal definition of money laundering as part of 'significant shift in NZ’s approach to financial crime'

Government advised to broaden the legal definition of money laundering as part of 'significant shift in NZ’s approach to financial crime'

SFO to lead Anti‑Corruption Taskforce aimed at strengthening public sector resilience to increasing corruption and fraud

SFO to lead Anti‑Corruption Taskforce aimed at strengthening public sector resilience to increasing corruption and fraud

Scam Factories: the inside story of Southeast Asia’s brutal fraud compounds

Scam Factories: the inside story of Southeast Asia’s brutal fraud compounds

Is the public sector pulling its weight in the fight against money laundering and terrorism financing?

Is the public sector pulling its weight in the fight against money laundering and terrorism financing?

Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane

Government efforts to improve beneficial ownership information on NZ companies & limited partnerships stuck in the slow lane

Geopolitics and the rise of cybercrime, and what can be done to fight back against the criminals

Geopolitics and the rise of cybercrime, and what can be done to fight back against the criminals

After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts

After lengthy delay government moves to beef up oversight of the true owners of NZ companies & limited partnerships, but not trusts

Head of Police Financial Intelligence Unit calls for businesses regulated for anti-money laundering compliance to become disruptors, preventers, and deterrents rather than merely detectors

Head of Police Financial Intelligence Unit calls for businesses regulated for anti-money laundering compliance to become disruptors, preventers, and deterrents rather than merely detectors

SkyCity says Australian regulator Austrac has identified 'potential serious non-compliance' with money laundering and counter-terrorism financing rules at SkyCity's Adelaide Casino

SkyCity says Australian regulator Austrac has identified 'potential serious non-compliance' with money laundering and counter-terrorism financing rules at SkyCity's Adelaide Casino

NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS

NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS