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