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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. ....

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Starszy inspektor - oferta pracy

Starszy inspektor - oferta pracy
portalsamorzadowy.pl - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from portalsamorzadowy.pl Daily Mail and Mail on Sunday newspapers.

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Opinion: Bond investing needs a complete rethink

Financial Times: Lessons from the past might be less relevant for current portfolios. ....

மறுபரிசீலனை செய்யுங்கள் ,