Cases
Unconscionable Conduct and the Gateway to Systematic Financial Crime
When vulnerable trust meets calculated exploitation the consequences and quantums can be devastating to victims.
The Man Behind New Zealand's Largest COVID Fraud
When cultural adaptation meets criminal opportunity, the result can be a sophisticated deception that exploits both government trust and professional privilege
The Cash Kitchen: How Greed Transformed Restaurant Success into Criminal Empire
When legitimate business success isn't enough, the temptation to skim millions from tax authorities can transform respected entrepreneurs into sophisticated money launderers
Beyond the Drug Dollar: The Complex Web of Predicate Crimes
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.
How New Zealand's Drug Economy Thrives on Love and Despair
Drug use and money laundering is a product of systemic issues and the exploitation of vulnerabilities as much it is about individual choices.
The $2 Trillion Betrayal: How Banking's Greed Machine Broke the Global Financial System
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
New Zealand's Criminal Revolution: How Socio-Economic Desperation Fuels Gang Growth
When legitimate pathways to prosperity vanish, criminal organisations step in to fill the void with devastating consequences for communities across New Zealand.
The Pacific Drug Highway: How Money Laundering Turned Paradise into a Criminal Empire
When economic opportunity meets institutional weakness, the result can be the systematic transformation of entire nations into criminal infrastructure
How Criminals Transform New Zealand's Coastline into a Billion-Dollar Drug Gateway
When desperation meets opportunity on the high seas, the result is sophisticated criminal networks that exploit ocean currents, corrupt officials, and financial systems to flood communities with devastating narcotics
How Auckland Airport Became New Zealand's Billion-Dollar Drug Trafficking Hub
When financial desperation meets criminal opportunity, even the most trusted gatekeepers can become the most dangerous enablers
How Operation Orca Exposed New Zealand's First SMS Blaster Scam
When cutting-edge criminal technology meets teenage ambition, the result can be devastating for both the perpetrator and potential victims across an entire country.
How Counter-Strike Became the New Frontier for Digital Money Laundering
When virtual economies meet real-world crime, the result is a sophisticated money laundering ecosystem that exploits the passion and naivety of millions of gamers worldwide
How Chinese Underground Banking and Daigou Transform Legitimate Commerce into Criminal Infrastructure
When ancient trading systems meet modern desperation, the result can be a sophisticated money laundering network that exploits cultural trust and regulatory gaps