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An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets — including a $421,000 Lamborghini sports...
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...
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...