Cases
How Auckland Airport Became New Zealand's Billion-Dollar Drug Trafficking Hub
When financial desperation meets criminal opportunity, even the most trusted gatekeepers can become the most dangerous enablers
Cases
When financial desperation meets criminal opportunity, even the most trusted gatekeepers can become the most dangerous enablers
Cases
When cutting-edge criminal technology meets teenage ambition, the result can be devastating for both the perpetrator and potential victims across an entire country.
Cases
When addiction meets opportunity, even the most promising professionals can become sophisticated money launderers through the very systems they're trusted to protect
Cases
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
Cases
When professional trust meets blindness, the consequences can devastate both victims and perpetrators alike
Cases
How a previously respectable Auckland solicitor's opportunistic greed enabled one of New Zealand's most significant gang money laundering operations
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