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Coming soon - a suspected money laundering operation gets busted

Updated: Mar 14

Mainstream media are onto this so we'll wait. But in the meantime here is the link to the Financial Crime Group of New Zealand Police which comprises the Financial Intelligence Unit, Asset Recovery Unit, Money Laundering Team and Financial Crime Prevention Unit.

UPDATE, 14 March: the company concerned was put into liquidation today. On Monday 11 March its owners were prevented from fleeing the country and arrested. A liquidator's initial report is expected in the coming weeks.

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