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

This item has been provided for private study purposes (such as school projects, family and local history research) and any published reproduction (print or electronic) may infringe copyright law. It is the responsibility of the user of any material to obtain clearance from the copyright holder.

Ngā whakaahua me ngā rauemi katoa o tēnei kōrero

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 16 August 2020)

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