Cases
The Willing Conduit
When financial desperation meets opportunity, the line between victim and offender can be dangerously thin - as the case of Hamilton architect Chamroeun Kor demonstrates
Vivek
Cases
The $500,000 Romance Scam
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.
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.
Cases
The First Currency of Incarceration: How Nicotine Pills Become Prison Gold
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
Cases
The Remuera Façade: How Professional Credibility Transformed a Finance Director into a Money Laundering Conduit
When desperation meets opportunity and professional privilege provides cover, the line between victim and accomplice becomes dangerously blurred
Learn
How New Zealand's Amateur Football League Became a $212 Million Money Laundering Target
When vulnerability meets opportunity, even Sunday league football can become a gateway for international organised crime
Cases
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
Cases
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
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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.
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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.
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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
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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.