Tag: cash_payments
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Cash, Drugs, and Luxury Goods Seized in Money Laundering Investigation
New Zealand police have made multiple arrests and seized cash, drugs, and luxury goods in an ongoing investigation targeting money laundering within the construction industry.
Politics and GovernmentLaw EnforcementSocial IssuesLegal money launderingconstruction industryOperation BeachFinancial Crimedrug traffickingNew Zealand Policecash payments