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Kōrero: Dishonesty crime

Money laundering

Image
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

by Wayne Drought

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Me pēnei te tohu i te whārang

Carl Walrond, Dishonesty crime – White-collar crime, Te Ara – the Encyclopedia of New Zealand, https://teara.govt.nz/mi/photograph/31192/money-laundering (accessed 4 June 2026).

He kōrero nā Carl Walrond, i tāngia i te 6 April 2011, reviewed and revised 2 November 2018 me te āwhina o Greg Newbold.