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'Impressive': Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers

Impressive : Global watchdog rates NZ police efforts at seizing criminal wealth, advises software upgrade to identify money launderers
30 Apr, 2021 07:00 AM
7 minutes to read
Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied
Nearly $1m seized from a senior Head Hunter gang member involved in drug manufacture. The cash was hidden inside his bed. Photo / Supplied
An international evaluation of New Zealand s ability to prevent and investigate money laundering says company and trust structures are a major vulnerability, but ranks the police efforts to seize suspected criminal wealth as among the best in the world. ....

New Zealand , France General , William Yan , Alexander Vinnik , Edward Gong , Craig Hamilton , Andrew Hill , Justice Ministry , Financial Action Task Force , High Court , Criminal Proceeds , Official Information Act , Financial Intelligence Unit , Inspector Craig Hamilton , Asset Recovery Unit , Criminal Proceeds Recovery Act , Official Assignee , Head Hunter , Bill Liu , Customer Due Diligence , Mo Ney , Inter Governmental , Task Force , புதியது ஜீலாந்து , பிரான்ஸ் ஜநரல் , வில்லியம் யான் ,

Police have seized more than $1 billion in assets from alleged criminals

Police have seized more than $1 billion in assets from alleged criminals
29 Apr, 2021 07:00 AM
4 minutes to read
A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied
A Lamborghini Huracan, valued at $450,000 was seized following an investigation into alleged money laundering. The supercar is among $1 billion worth of assets restrained since 2009. Photo / Supplied
More than $1 billion in alleged criminal wealth has been frozen in New Zealand since a powerful law targeting organised crime came into effect just over a decade ago, the Herald can reveal. ....

New Zealand , William Yan , High Court , Criminal Proceeds , Official Information , Head Hunter , Official Assignee , Inspector Craig Hamilton , Bill Liu , புதியது ஜீலாந்து , வில்லியம் யான் , உயர் நீதிமன்றம் , அதிகாரி தகவல் , தலை வேட்டைக்காரன் , இன்ஸ்பெக்டர் கிரேக் ஹாமில்டன் , ர சி து லியூ , பறிமுதல் செய்யப்பட்டது , விலை உயர்ந்தது ,

Democrats move to expand voting rights for felons

By Jordan Williams - 04/25/21 11:00 AM EDT

Democratic states are moving to expand the voting rights of felons as the GOP seeks to tighten voting rules following a spate of losses in the 2020 election.
New York, Washington and Virginia have all recently taken legislative or executive action ensuring previously incarcerated men and women will have easier access to the ballot box.
Advocates have argued that most people who are affected by felony disenfranchisement come from communities of color.
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“The history of this is very much connected to Jim Crow and racism. And sadly, our nation has deep and long history about choosing who gets to vote as a mechanism to keep some people down,” said New York Assembly Member Daniel O’Donnell (D), who sponsored legislation that the legislature passed expanding voting rights to previously incarcerated felons. ....

New York , United States , Sean Morales Doyle , Neil Volz , Tara Simmons , Pew Research Center , Democracy Program , Florida Rights Restoration Coalition , York Assembly Member Daniel Odonnell , Brennan Center , Jim Crow , New York Assembly Member Danielo Donnell , Amendment Four , Voting Rights , Ralph Northam , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , சீன் மன உறுதியும் டாய்ல் , நீல் வொல்ஜ் , தாரா சிம்மன்ஸ் , பியூ ஆராய்ச்சி மையம் , ஜனநாயகம் ப்ரோக்ர்யாம் , புளோரிடா உரிமைகள் மறுசீரமைப்பு கூட்டணி , ப்ரென்னன் மையம் , ஜிம் காகம் , திருத்தம் நான்கு ,

Most wanted: Alleged offenders evade, avoid, scarper from police for 40-plus years

Most wanted: Alleged offenders evade police for 40-plus years - an ex-fugitive speaks
12 minutes to read
Anna Leask is a senior reporter for the New Zealand Heraldanna.leask@nzherald.co.nz@AnnaLeask
Police have revealed that there are people wanted on warrants to arrest that have been evading authorities for more than 40 years.
While some have left the country - others are still living their lives
in the community right under the noses of those trying to catch up with them.
And one former fugitive, who was on the run for almost two years and skipped the country, has spoken about how he avoided the long arm of the law for so long. ....

North Island , New Zealand General , New Zealand , United States , Bay Of Plenty , Patrick Kitson , Nicholas Brown , Justice Department Court Management System , Police National Intelligence Application , Police Do , Tactics Group , Official Information , Police National Intelligence , Inspector Nicholas Brown , Head Hunter , Pacific Islands , South America , Parole Board , Air Force , Del Mar , Armed Offenders Squad , Special Tactics Group , வடக்கு தீவு , புதியது ஜீலாந்து ஜநரல் , புதியது ஜீலாந்து , ஒன்றுபட்டது மாநிலங்களில் ,

SA is pure lawless hell

SA is pure lawless hell
Reader Letter > By Reader Letter - 16 April 2021 - 11:56
Convicts have more rights than any law-abiding citizen, who suffer abject poverty, the writer says.
Image: Thuli Dlamini
More than 57 people are killed every day in SA, while more than 50,000 are killed each year. Only 13% of criminals who commit murder in this country are arrested.
Even in countries where there are civil wars people don t get killed at this rate, more so the civilian population. SA is pure lawless hell, a country where criminals operate with sheer brazenness.
Criminals literally call the shots in SA. Every day they kill, rape, rob and steal. And, worse, our prisons are full, so criminals are released early to open up space. ....

Kganthane Lebaka ,