Tag: money_laundering
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Property, Vehicles, and Cash Seized in Gisborne Money Laundering Operation
Police seized property, vehicles, and cash in Gisborne, concluding Operation Set, a multi-agency investigation into drugs and money laundering that originated from a Customs border cash seizure.
Law EnforcementPolitics and GovernmentBusinessLegalAustralasiaBankingEconomyAustralia GisborneMangapapaOperation SetMoney LaunderingAsset RecoveryNew Zealand CustomsPolice
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Police Warn of Scammers Targeting Vulnerable
Counties Manukau Police are alerting the public to ongoing scam attempts to obtain banking details from elderly and vulnerable individuals, urging vigilance and caution.
Law EnforcementSocial IssuesLegal scammersCounties Manukau Policebanking detailsfraudmoney launderingNew Zealand Policevulnerable people
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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
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Auckland Police Make Arrests in $4 Million Cryptocurrency Burglary Case
After a four-year investigation, Auckland police have arrested a man and a woman in connection with a $4 million burglary involving cryptocurrency, cash and jewellery.
Law EnforcementLegalBusinessEconomyFinancial MarketsComputers and InternetDigital and Print Publishing Aucklandburglarycryptocurrencymoney launderingfinancial crimeNew Zealand PoliceWellsford