Kōrero: Dishonesty crime

Money laundering

Money laundering

Detective Steve Wescott displays firearms and drugs recovered as part of the Organised and Financial Crime Agency of New Zealand's 'Operation Acacia', in Auckland in July 2010. The agency was established in 2008, in part due to a realisation that organised criminals were increasingly trying to launder money through international financial transactions.

Te whakamahi i tēnei tūemi

NZPA Images
Reference: 87448
Photograph by Wayne Drought

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Te tuhi tohutoro mō tēnei whārangi:

Carl Walrond, 'Dishonesty crime - White-collar crime', Te Ara - the Encyclopedia of New Zealand, http://www.TeAra.govt.nz/mi/photograph/31192/money-laundering (accessed 6 July 2022)

He kōrero nā Carl Walrond, i tāngia i te 5 May 2011, reviewed & revised 2 Nov 2018 with assistance from Greg Newbold