Cases
The Newmarket Money Lady: When Naivety Becomes Criminal Recklessness
How wilful blindness to obvious warning signs enabled New Zealand's largest money laundering operation
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Cases
The Repeat Offender: How Status Anxiety Drove a Disgraced Lawyer Back to Financial Crime
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
How Addiction Transformed ASB's Role Model into a $3 Million Money Launderer
When functional addiction meets professional privilege, the result can be catastrophic for both the individual and the financial institution that trusted them
Cases
When Trust and Ambition Corrupted a Mother and Son's Finance Empire
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
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Tornado Cash, DAOs, and the First Amendment: A Legal Paradox
Who goes to court for money laundering for a decentralised autonomous organisation?
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The Origins of Money Laundering: From Renaissance Banking to Modern Crime
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