{"id":112623,"date":"2019-11-25T09:19:59","date_gmt":"2019-11-25T02:19:59","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/1-35b-in-nz-criminal-proceeds-generated-for-money-laundering-each-year\/"},"modified":"2019-11-25T11:19:51","modified_gmt":"2019-11-25T04:19:51","slug":"1-35b-in-nz-criminal-proceeds-generated-for-money-laundering-each-year","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/1-35b-in-nz-criminal-proceeds-generated-for-money-laundering-each-year\/","title":{"rendered":"$1.35b in NZ criminal proceeds generated for money laundering each year"},"content":{"rendered":"


\nNew 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…
\n
\nSource : nzherald.co.nz\/Property
\nRead more….35b in NZ criminal proceeds generated for money laundering each year<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

New Zealand is awash with dirty money but how much is anyone’s guess. A new...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-112623","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-tiv","jetpack-related-posts":[{"id":68334,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/notaires-and-money-laundering\/","url_meta":{"origin":112623,"position":0},"title":"Notaires and Money Laundering","date":"October 7, 2017","format":false,"excerpt":"\r The French notaires need to do more to combat criminal activity, according to the French anti-money laundering agency.\r \r Source : french-property.com\r Read more...Notaires and Money Laundering","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54379,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/controversial-citizen-william-yan-aka-bill-liu-admits-money-laundering-of-significant-sums\/","url_meta":{"origin":112623,"position":1},"title":"Controversial citizen William Yan AKA Bill Liu admits money laundering of 'significant sums'","date":"May 10, 2017","format":false,"excerpt":"\r One of New Zealand's most controversial citizens has been convicted of money laundering.William Yan - also known as Bill Liu, Yang Liu and Yong Ming Yan - pleaded guilty to the serious criminal charge in March. Name suppression...\r \r Source : nzherald.co.nz\/Property\r Read more...Controversial citizen William Yan AKA Bill\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":54247,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/controversial-citizen-william-yan-aka-bill-liu-admits-money-laundering-of-significant-sums-stolen-in-china\/","url_meta":{"origin":112623,"position":2},"title":"Controversial citizen William Yan AKA Bill Liu admits money laundering of 'significant sums' stolen in China","date":"May 10, 2017","format":false,"excerpt":"\r One of New Zealand's most controversial citizens has been convicted of money laundering.William Yan - also known as Bill Liu, Yang Liu and Yong Ming Yan - pleaded guilty to the serious criminal charge in March. Name suppression...\r \r Source : nzherald.co.nz\/Property\r Read more...Controversial citizen William Yan AKA Bill\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":90941,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/chinese-continue-to-top-the-list-of-new-zealand-foreign-buyers-stats-nz-figures-show\/","url_meta":{"origin":112623,"position":3},"title":"Chinese continue to top the list of New Zealand foreign buyers, Stats NZ figures show","date":"June 8, 2018","format":false,"excerpt":"\r Chinese tax residents continue to be New Zealand's top foreign property buyers, spurred on by hot demand in January.New Stats NZ data showed Chinese residents bought 504 properties in the first three months of this year compared...\r \r Source : nzherald.co.nz\/Property\r Read more...Chinese continue to top the list of\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":126942,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/can-an-estate-agent-tell-me-to-contact-its-broker-before-viewing-flats\/","url_meta":{"origin":112623,"position":4},"title":"Can an estate agent tell me to contact its broker before viewing flats?","date":"June 6, 2022","format":false,"excerpt":"\r It says its mortgage adviser is independent, but I feel uncomfortable giving my financial dataQ A London estate agent is requiring that I undertake \u201cfinancial verification\u201d with their nominated broker before I can view a flat with them.They say their broker is independent of them, and won\u2019t pass my\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":101694,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/woolworths-cuts-nz-leadership-roles-at-countdown\/","url_meta":{"origin":112623,"position":5},"title":"Woolworths cuts NZ leadership roles at Countdown","date":"November 27, 2018","format":false,"excerpt":"\r Supermarket giant Woolworths New Zealand, which owns the Countdown chain, has cut some top-level executive staff in New Zealand.\"Woolworths NZ has simplified its leadership team, reducing the number of people from 17 to 11. 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