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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.
New Zealand
New Zealand
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.
New Zealand
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
Cases
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
Learn
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
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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.