Money laundering: More than $1 billion in NZ every year

Money laundering: Worth more than $1 billion in NZ every year

Monday, March 19th, 2018

Overseas criminals seeking to mask their illicit funds are laundering an estimated $1.35 billion at least through New Zealand each year, according to the boss of the New Zealand Police’s Financial Intelligence Unit (FIU). Continue reading

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News category: New Zealand, News Shorts.

Tags: Corruption, Money laundering

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Money laundering: Worth more than $1 billion in NZ every year

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Archbishop of Canterbury: who next?

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