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1. AMLCFT Statutory Review Consultation Document [pdf, 1.2 MB]

   - Review of the AML/CFT Act Consultation Document Ministry of Justice October 2021 Important notice The opinions contained in this document are those of the Ministry of Justice and do not reflect official government policy. Readers are advised to seek specific legal advice from a qualified professional person before undertaking any action in reliance on the contents of this publication. The contents of this discussion document must not be con

2. Waitangi Tribunal - Part 1 Rangahaua Whānui District Auckland [pdf, 6.3 MB]

   . I I r- • I ; 1 i i I , : I : i i I i , I , i : I i . : I ! j I I i i : J RANGAHAUA WHANUI DISTRICT 1 AUCKLAND ROSE DAAMEN, PAUL HAMER, AND BARRY RIGBY JUL Y 1996 WORKING PAPER: FIRST RELEASE WAITANGI TRIBUNAL RANGAHAUA WHANUI SERIES ~-, i ' i r 1 i 1 I i i , i I I FOREWORD The research report that follows is one of a series of historical surveys commissioned by the Waitangi Tribunal as part of its Rangahaua Whanui p

3. Evaluation of the Te Hurihanga pilot [pdf, 1.5 MB]

   Te Hurihanga Pilot: Evaluation Report Prepared for the Ministry of Justice by Julie Warren, with Lydia Fraser Centre for Research, Evaluation and Social Assessment (CRESA) October 2009 Te Hurihanga Pilot: Evaluation Report Centre for Research, Evaluation and Social Assessment (CRESA) Ltd 2 Disclaimer This evaluation was commissioned by the Ministry of Justice. The report has been prepared by the authors a

4. Victim-led alternative resolution pathways [pdf, 1.6 MB]

   Victim-led alternative resolution pathways Research Report August 2022 Elaine Mossman Contents Executive Summary .................................................................................................................................. i Part A – Critical review of relevant literature ......................................................................................... 1 1.0 Introduction .......................................................

5. Common Bundle Volume 4 [pdf, 4 MB]

   The Cry of the People Te Tangi a Tauira Ngāi Tahu ki Murihiku Natural Resource and Environmental Iwi Management Plan 2008 CB1043 Photo credits for artwork (previous page) Main Photo Source: Venture Southland Kererū (wood pigeon, Hemiphaga novaeseelandiae) Source: Venture Southland Faces Sourced through: SXC Imagery The Kererū is a quiet, humble yet noble bird. Kererū eat the berries of the trees and spread the seeds throughout the land. May the message be spread throu

6. AMLCFT Statutory Review Final Report [pdf, 5.4 MB]

   CHAPTER 1 Report on the review of the Anti- Money Laundering and Countering Financing of Terrorism Act 2009 Important notice The information in this publication is, according to the Ministry of Justice’s best efforts, accurate at the time of publication. The Ministry will make every reasonable effort to keep it current and accurate. However, users of this publication are advised that: • the opinions contained in this document are those of the Ministry an

7. Proactive-release-of-political-donations-consultation-materials-FINAL.pdf [pdf, 12 MB]

   Proa cti ve R ele as e Ministry of Justice Proactive release of material related to submissions on proposed changes to political donation rules Date of issue: 20 January 2023 Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released. Where that is the case, the relevant section of the OIA has been noted and no public interest has been identified that would outweigh the reasons for withholding it.

8. NZCASS Technical manual [pdf, 5.3 MB]

   Although all reasonable steps have been taken to ensure the accuracy of the information contained in this document, the Ministry of Justice disclaims any and all responsibility for any inaccuracy, error, omission, or any other kind of inadequacy, deficiency, or flaw in, or in relation to, the information; and fully excludes any and all liability of any kind to any person or entity that chooses to rely upon the information.

9. Recommendations Recap Issue 26 1 January-31 March 2021 [pdf, 984 KB]

   Recommendations Recap A summary of coronial recommendations and comments made between 1 January and 31 March 2021 Office of the Chief Coroner | 2021 (1) i Coroners’ recommendations and comments Coroners perform essential functions within our society. They inquire into a range of unexpected deaths to establish the identity of the person who has died and the cause and circumstances of their death. While inquiring into a deat

10. Waitangi Tribunal - 30 April 2015 Record of Inquiry index [pdf, 667 KB]

    WAITANGI TRIBUNAL INDEX TO THE WAI 1040 COMBINED RECORD OF INQUIRY FOR TE PAPARAHI O TE RAKI PART I: RECORD OF PROCEEDINGS Document dates are: • Date of signature for documents generated by the Tribunal • Date received for documents filed with the Tribunal 1. STATEMENTS 1. 1 STATEMENTS OF CLAIM 1.1.0001 Wai no: 24, 1.1 Date of SOC: 03 Sep 85 Date received: 13 Sep 85 Claimant: Tiata Witehira, K Witehira (deceased), T Tohu (deceased) Representing: Ngaitawake Concernin