Money Laundering
Concerns over gaps in anti-money laundering regime
27 Jan 2026
Concerns over red tape and the cost pressures the regime places on reporting entities - some of which are small businesses with minimal resources has lead to further clarification and tweaking of the… Audio
Net tightens on money launderers, but loosens for law-abiding citizens
4 Aug 2025
There is no doubt that money laundering is a problem in New Zealand, but we should not be catching parents trying to open bank accounts for their kids in our criminal net.