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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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Госдеп пообещал поддержать Украину перед лицом российской агрессии

Госдеп пообещал поддержать Украину перед лицом российской агрессии
rbc.ru - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rbc.ru Daily Mail and Mail on Sunday newspapers.

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Точки-У подготовили к возможной атаке России со стороны Крыма - видео

Точки-У подготовили к возможной атаке России со стороны Крыма - видео
news.online.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.online.ua Daily Mail and Mail on Sunday newspapers.

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75% cab drivers leave Mumbai fearing further lockdown | Mumbai News

Representative image
MUMBAI: Around 75% of cabbies have left the city for their native villages, mostly due to poor earnings or fear of further lockdown, and only about 5,000 taxis are plying on city roads, said taxi union leader A L Quadros.
“These taxis are operating mainly near the airport and outside railway stations. However, the earnings are not good and there are very few passengers. The new rule of maximum two passengers per taxi has also led to the dip in commuters. And, those caught with four passengers (family members) are imposed with hefty fines,” he said. He added that due to several curbs by state and private offices and non-essential shops shut, these cabbies are missing their regular office passengers. “Nearly 60% earnings were from these passengers and now cabbies have to wait for hours for a passenger,” he said. ....

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Sideswipe: April 26: Screaming shoes

Sideswipe: April 26: Screaming shoes
25 Apr, 2021 05:00 PM
3 minutes to read
The power of meditation
I fly quite frequently domestically around New Zealand for work and often listen to a short meditation, writes Jane. Last week I chose an abundance meditation. In the evening I joined
my online meditation group and when that finished I opened the BNZ app to pay my koha. Wow! Two new term deposits had been created in my name, each for $500,000. Sadly I m pretty sure these aren t for me and have messaged BNZ to let them know, but full marks to the abundance meditation for effort.
Mundane love stories ....

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