Cases
How a Respected JP's Naivety Enabled $1.8 Million in Investment Fraud
When professional trust meets blindness, the consequences can devastate both victims and perpetrators alike
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Inequality and Money Laundering: How Organised Crime Exploits Desperation and Corrupts Power
Understanding how economic desperation creates the perfect conditions for criminal exploitation—and why your vigilance represents society's first line of defence
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The Information War: How Asymmetry is Reshaping the Battle Against Money Laundering
And how victory belongs to those who master the art of information advantage
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The Zimbabwe Gateway: How State Capture Transforms a Nation into a Money Laundering Machine
When desperation meets opportunity, entire governments can become accomplices to global financial crime — at devastating cost to their own citizens
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The Axie Infinity Hack: When North Korea's Lazarus Group Infiltrated the Metaverse
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
The Comanchero Connection: How Greed Transformed a Trusted Lawyer into a Money Laundering Machine
How a previously respectable Auckland solicitor's opportunistic greed enabled one of New Zealand's most significant gang money laundering operations
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Silk Road: The Dark Web Empire That Revolutionised Digital Money Laundering
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
The Newmarket Money Lady: When Naivety Becomes Criminal Recklessness
How wilful blindness to obvious warning signs enabled New Zealand's largest money laundering operation
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?