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'Impressive': Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers

Impressive : Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers
30 Apr, 2021 07:00 AM
7 minutes to read
Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied
Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied
An international evaluation of New Zealand s ability to prevent and investigate money laundering says company and trust structures are a major vulnerability, but ranks the police efforts to seize suspected criminal wealth as among the best in the world. ....

New Zealand , France General , William Yan , Alexander Vinnik , Edward Gong , Craig Hamilton , Andrew Hill , Justice Ministry , Financial Action Task Force , High Court , Criminal Proceeds , Official Information Act , Financial Intelligence Unit , Inspector Craig Hamilton , Asset Recovery Unit , Criminal Proceeds Recovery Act , Official Assignee , Head Hunter , Bill Liu , Customer Due Diligence , Mo Ney , Inter Governmental , Task Force , புதியது ஜீலாந்து , பிரான்ஸ் ஜநரல் , வில்லியம் யான் ,

Abuse of NZ shell companies and trusts highlighted in global money laundering report

Abuse of NZ shell companies and trusts highlighted in global money laundering report
29 Apr, 2021 07:30 AM
4 minutes to read
The Financial Action Task Force highlighted shell companies and trusts as being vulnerable to money laundering activity in New Zealand. Photo / File
The Financial Action Task Force highlighted shell companies and trusts as being vulnerable to money laundering activity in New Zealand. Photo / File
Abuse of shell companies and trusts pose one of the top money laundering threats in New Zealand as transnational organised crime groups seek to exploit the country s financial and legal structures, an international report has
found.
The Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog, said there are money laundering threats from proceeds of crime generated both domestically and internationally, particularly through the country s financial, legal, property and cash-intensive ....

New Zealand , International Monetary Fund , Financial Action Task Force , World Bank , Zealand Police Financial Intelligence Unit , United Nations , New Zealand Police Financial Intelligence Unit , Mo Ney , புதியது ஜீலாந்து , சர்வதேச பண நிதி , நிதி நடவடிக்கை பணி படை , உலகம் வங்கி , ஜீலாந்து போலீஸ் நிதி உளவுத்துறை அலகு , ஒன்றுபட்டது நாடுகள் , புதியது ஜீலாந்து போலீஸ் நிதி உளவுத்துறை அலகு ,

Police have seized more than $1 billion in assets from alleged criminals

Police have seized more than $1 billion in assets from alleged criminals
29 Apr, 2021 07:00 AM
4 minutes to read
A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied
A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied
More than $1 billion in alleged criminal wealth has been frozen in New Zealand since a powerful law targeting organised crime came into effect just over a decade ago, the Herald can reveal. ....

New Zealand , William Yan , High Court , Criminal Proceeds , Official Information , Head Hunter , Official Assignee , Inspector Craig Hamilton , Bill Liu , புதியது ஜீலாந்து , வில்லியம் யான் , உயர் நீதிமன்றம் , அதிகாரி தகவல் , தலை வேட்டைக்காரன் , இன்ஸ்பெக்டர் கிரேக் ஹாமில்டன் , ர சி து லியூ , பறிமுதல் செய்யப்பட்டது , விலை உயர்ந்தது ,

PM Imran Khan slams 'organised violence' by religious party, praises police force

PM Imran Khan slams organised violence by religious party, praises police force
Pakistan
Fri, Apr 16, 2021
Prime Minister Imran Khan addressing at the launching ceremony of PMC Online in Islamabad on April 15, 2021. APP/File
Prime Minister Imran Khan on Friday paid tribute to the police force for braving violent protests across the country that saw four police officers martyred and over 600 injured.
Clashes erupted in Pakistan a few days ago as protests were organised by a banned religious party in various cities of the country.
I want to pay special tribute to our police force for their heroic stand against organised violence intended to create chaos to blackmail government, tweeted the prime minister. ....

Imran Khan , Sheikh Rasheed , National Assembly , Prime Minister Imran Khan , Minister Imran Khan , Minister Sheikh Rasheed , இம்ரான் காந் , ஷேக் ரஷீத் , தேசிய சட்டசபை , ப்ரைம் அமைச்சர் இம்ரான் காந் , அமைச்சர் இம்ரான் காந் , அமைச்சர் ஷேக் ரஷீத் ,

Napier live export protesters 'stoked' with ban announcement

Napier live export protesters stoked with ban announcement
13 Apr, 2021 10:30 PM
3 minutes to read
Caz Pettersson, who organised most of Napier s protests over live exports, said she was stoked with the Government s decision to ban the practice. Photo / File
Caz Pettersson, who organised most of Napier s protests over live exports, said she was stoked with the Government s decision to ban the practice. Photo / File
News that live exports will be banned in New Zealand is bittersweet for the woman who organised a protest movement against the practice in Napier.
Agriculture Minister Damien O Connor announced today that the export of
livestock by sea would cease following a transition period of up to two years, citing New Zealand s reputation for high standards of animal welfare. ....

East China Sea , Japan General , Napier Port , New Zealand General , New Zealand , New Zealanders , Damien Oconnor , Minister Damieno Connor , Gulf Livestock , East China , Bitter Sweet , கிழக்கு சீனா கடல் , ஜப்பான் ஜநரல் , நேப்பியர் போர்த் , புதியது ஜீலாந்து ஜநரல் , புதியது ஜீலாந்து , டேமியன் ஒக்கொன்னோர் , வளைகுடா கால்நடைகள் , கிழக்கு சீனா , கசப்பான இனிப்பு ,