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NZ POLICE Police seized eight luxury cars when they carried out search warrants across Auckland as part of Operation Martinez. This video was originally published in November 2020. With money laundering prosecutions on the rise and about $1.35billion laundered through businesses annually as a result of fraud, illegal drugs, tax evasion and other crimes, is New Zealand enforcement doing enough? The Paris-based Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog, setting standards for more than 200 countries and jurisdictions to help authorities c...

Press Release – New Zealand Police Police are announcing its third instalment in a trilogy of operations targeting and disrupting Auckland’s high-end money launderers. Early this morning members of the Financial Crime Group, assisted by the Armed Offenders Squad and staff from across Tāmaki Makaurau, terminated Operation Ida. Twelve search warrants were executed across the city, including at a Newmarket business and at numerous residential addresses. Operation Ida sees Police restraining more than $10.2 million in assets and making 10 arrests as part of the investigation. Four properties...

Source: New Zealand Police (National News) Police are announcing its third instalment in a trilogy of operations targeting and disrupting Auckland’s high-end money launderers. Early this morning members of the Financial Crime Group, assisted by the Armed Offenders Squad and staff from across Tāmaki Makaurau, terminated Operation Ida. Twelve search warrants were executed across the city, including at a Newmarket business and at numerous residential addresses. Operation Ida sees Police restraining more than $10.2 million in assets and making 10 arrests as part of the investigation. Four prop...

Wednesday, 17 March 2021, 4:34 pm Police are announcing its third instalment in a trilogy of operations targeting and disrupting Auckland’s high-end money launderers. Early this morning members of the Financial Crime Group, assisted by the Armed Offenders Squad and staff from across Tāmaki Makaurau, terminated Operation Ida. Twelve search warrants were executed across the city, including at a Newmarket business and at numerous residential addresses. Operation Ida sees Police restraining more than $10.2 million in assets and making 10 arrests as part of the investigation. Four properties a...

Ten arrested, $10.2 million seized in money laundering investigation Newshub 4 days ago © Newshub $10 million worth of properties and vehicles have been seized. Ten people have been arrested and $10.2 million in assets seized in the final operation targeting Auckland's high-end money launderers. Police executed twelve search warrants across the city as the final stage of Operation Ida on Wednesday morning. Four properties and three vehicles, worth over $10 million have been seized in St Heliers, Kumeu and New Lynn. The contents of 23 bank accounts, cash, high value items and cryptocurren...