Learn
The Trusted Insider: How Administrator Fraud Exploits the Workplaces That Trust Most
When the person who pays the bills becomes the person stealing them, the damage runs far deeper than the numbers on a balance sheet
New Zealand
News
The Cost of Deferral: How ASB's Six-Year Compliance Drift Produced New Zealand's Largest AML Penalty
When a broken system is flagged but not fixed, the passage of time doesn't reduce risk. It multiplies it.
Cases
The Newmarket Money Shop: Greed, Wilful Blindness, and the Cost of Looking Away
How a small foreign exchange business became the financial engine of New Zealand's largest drug syndicate, and what the final forfeiture order tells us about the true cost of compliance failure
Learn
The Corrupted Ballot: How Electoral Fraud Threatens New Zealand's National Security Ahead of the 2026 General Election
When donations are laundered through straw donors and foreign states quietly build influence inside political parties, democracy itself becomes the target, and the consequences extend far beyond who wins a local board seat.
Learn
How Prison Staff Have Become a Key Link in New Zealand's Drug Economy
When ordinary working people accept a cash bribe to slip a phone through a cell door, they may not realise they are enabling a money laundering machine that funds organised crime across the country.
Learn
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
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.