Property News · November 25, 2019

$1.35b in NZ criminal proceeds generated for money laundering each year


New Zealand is awash with dirty money but how much is anyone’s guess. A new report by the New Zealand Police Financial Intelligence Unit (FIU) estimates domestic criminal activity is generating $1.35 billion for money laundering…

Source : nzherald.co.nz/Property
Read more….35b in NZ criminal proceeds generated for money laundering each year