The Trusted Insider: How Administrator Fraud Exploits the Workplaces That Trust Most
When the person who pays the bills becomes the person stealing them, the damage runs far deeper than the numbers on a balance sheet
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The Cost of Deferral: How ASB's Six-Year Compliance Drift Produced New Zealand's Largest AML Penalty
When a broken system is flagged but not fixed, the passage of time doesn't reduce risk. It multiplies it.
The Newmarket Money Shop: Greed, Wilful Blindness, and the Cost of Looking Away
How a small foreign exchange business became the financial engine of New Zealand's largest drug syndicate, and what the final forfeiture order tells us about the true cost of compliance failure
How The Co-operative Bank's Complacency Became a $1.4 Million Lesson for the Sector
When no dirty money is alleged to have moved, but the systems meant to catch it had been broken for years, the failure is not criminal: it is something quieter, and in some ways more instructive
The Corrupted Ballot: How Electoral Fraud Threatens New Zealand's National Security Ahead of the 2026 General Election
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.
How Prison Staff Have Become a Key Link in New Zealand's Drug Economy
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.
What Does An STR/SAR Filing Even Do?
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.
The Arrogance of Foster & Milroy
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
Smoke and Mirrors: How New Zealand's Illicit Tobacco Trade Became a Laundromat for Organised Crime
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.
How New Zealand's Biggest Drug Importer Built an Empire Behind Legitimate Commerce
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
Russian Oil, Collapsing Sanctions, and What It Means for the Future of Financial Crime
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
Yes, there is such a thing as a professional money launderer in NZ
New Zealand Police dismantled a money laundering network that had processed $123 million. The investigation raised important questions about how laundering services operate
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
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
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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.