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
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
When financial desperation meets criminal opportunity, even the most trusted gatekeepers can become the most dangerous enablers
When cutting-edge criminal technology meets teenage ambition, the result can be devastating for both the perpetrator and potential victims across an entire country.
When addiction meets opportunity, even the most promising professionals can become sophisticated money launderers through the very systems they're trusted to protect
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
When ancient trading systems meet modern desperation, the result can be a sophisticated money laundering network that exploits cultural trust and regulatory gaps
When a respected infrastructure expert's family loyalty collides with a bank's catastrophic due diligence failures, the result is a devastating reminder of how even sophisticated financial institutions can become unwitting accomplices to international fraud
When a kilogram of cocaine fetches $400,000 in Sydney compared to $16,000 in Texas, the temptation becomes irresistible - for both traffickers and those who help launder their astronomical profits
When professional trust meets blindness, the consequences can devastate both victims and perpetrators alike
Learn
Understanding how economic desperation creates the perfect conditions for criminal exploitation—and why your vigilance represents society's first line of defence
Learn
And how victory belongs to those who master the art of information advantage
Learn
When desperation meets opportunity, entire governments can become accomplices to global financial crime — at devastating cost to their own citizens
Learn
In March 2022, the world witnessed one of the most audacious cryptocurrency heists in history when North Korea's elite Lazarus Group orchestrated the theft of over $620 million from Axie Infinity's Ronin Network. This attack not only marked a watershed moment in crypto security but also
Cases
How a previously respectable Auckland solicitor's opportunistic greed enabled one of New Zealand's most significant gang money laundering operations
Learn
In the darkweb, where anonymity reigned supreme and traditional law enforcement struggled to penetrate, a young libertarian named Ross Ulbricht built an empire that would forever change how the world viewed cryptocurrency, privacy, and digital crime. The Silk Road wasn't just a marketplace—it was a revolution that
Cases
How wilful blindness to obvious warning signs enabled New Zealand's largest money laundering operation
Cases
When professional disgrace collides with lifestyle pressure, the result can be a dangerous return to the very behaviours that destroyed a career in the first place
Cases
When functional addiction meets professional privilege, the result can be catastrophic for both the individual and the financial institution that trusted them
Cases
How a trusted relationship with a charismatic businessman transformed a small Auckland money remittance firm into the centrepiece of New Zealand's landmark anti-money laundering prosecution In the cramped offices of Jiaxin Finance above a shop in Auckland's CBD, 65-year-old Fuqin Che would arrive each morning to
Learn
Who goes to court for money laundering for a decentralised autonomous organisation?
Learn
Money laundering—the process of concealing the origins of illegally obtained funds—has roots that stretch back centuries, evolving from legitimate banking practices into sophisticated criminal enterprises. Understanding its history reveals how financial innovation and criminal ingenuity have long walked hand in hand. Renaissance Foundations: The Birth of Financial Subterfuge