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How Russia turned sanctions evasion into an industrial enterprise - and how one war in the Middle East undid years of Western resolve in a single phone call
Cases
New Zealand Police dismantled a money laundering network that had processed $123 million. The investigation raised important questions about how laundering services operate
Cases
When financial desperation meets opportunity, the line between victim and offender can be dangerously thin - as the case of Hamilton architect Chamroeun Kor demonstrates
When professional trust meets blindness, the consequences can devastate both victims and perpetrators alike
Understanding how economic desperation creates the perfect conditions for criminal exploitation—and why your vigilance represents society's first line of defence
And how victory belongs to those who master the art of information advantage
How a previously respectable Auckland solicitor's opportunistic greed enabled one of New Zealand's most significant gang money laundering operations
The only AML/CFT news and community site
Eighteen years. Half a million dollars. A relationship that never existed. What this case reveals about romance fraud as a money laundering typology — and why your work is the last line of defence.
When vulnerable trust meets calculated exploitation the consequences and quantums can be devastating to victims.
Part 1 in a series on prison economics. When legitimate money stops mattering, human desperation creates alternative economies that reveal the true psychology of survival
When desperation meets opportunity and professional privilege provides cover, the line between victim and accomplice becomes dangerously blurred
When vulnerability meets opportunity, even Sunday league football can become a gateway for international organised crime
When cultural adaptation meets criminal opportunity, the result can be a sophisticated deception that exploits both government trust and professional privilege
When legitimate business success isn't enough, the temptation to skim millions from tax authorities can transform respected entrepreneurs into sophisticated money launderers
When AML professionals think of predicate crimes, drug trafficking often dominates the conversation. But New Zealand's financial crime landscape reveals a far more complex reality.
Drug use and money laundering is a product of systemic issues and the exploitation of vulnerabilities as much it is about individual choices.
When profit trumps principle, the consequences extend far beyond shareholder returns—they reach into every community touched by the violence, corruption, and suffering that unchecked money laundering enables
When legitimate pathways to prosperity vanish, criminal organisations step in to fill the void with devastating consequences for communities across New Zealand.
When economic opportunity meets institutional weakness, the result can be the systematic transformation of entire nations into criminal infrastructure
