Learn
When donations are laundered through straw donors and foreign states quietly build influence inside political parties, democracy itself becomes the target, and the consequences extend far beyond who wins a local board seat.
Learn
When ordinary working people accept a cash bribe to slip a phone through a cell door, they may not realise they are enabling a money laundering machine that funds organised crime across the country.
Learn
New Zealand's asset recovery regime is proving that financial pain is often more effective than prison time, and your suspicious activity reports are the intelligence that makes it possible.
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
How a Hamilton law firm's deliberate disregard for AML/CFT obligations exposed the whole legal profession's vulnerability — and why obstruction always makes things worse
When the price of a legal packet of cigarettes becomes the price of entry for criminal networks, what looks like a consumer bargain is actually a door being held open for serious organised crime.
When inherited notoriety meets calculated ambition, the result can be a criminal enterprise that exploits global supply chains, corrupts community trust, and leaves a young man dead
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
New Zealand Police dismantled a money laundering network that had processed $123 million. The investigation raised important questions about how laundering services operate
When financial desperation meets opportunity, the line between victim and offender can be dangerously thin - as the case of Hamilton architect Chamroeun Kor demonstrates
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
