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[2024] NZPSPLA 047 IN THE MATTER OF Complaint by The Police against CLINTON SULLIVAN under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the Act) HEARD remotely on 18 June 2024 APPEARANCES Sgt T Patrick for NZ Police C Sullivan – no appearance DECISION [1] Police are asking for Clinton Sullivan’s certificate of approval to be cancelled following his convictions for poisoning with intent to cause grievous bodily harm and using a do...
[2025] NZPSPLA 039 IN THE MATTER OF a complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the Act) against KENNY GOULTON HEARD remotely on 10 April 2025 APPEARANCES Constable A Tangney for NZ Police K Goulton no appearance DECISION [1] Police are asking for Kenny Goulton’s certificate of approval to be cancelled as they consider he is no longer suitable to work in private security. Mr Goulton has recently b...
[2025] NZPSPLA 075 IN THE MATTER OF Complaint by The Police under s 74 of the Private Security Personnel and Private Investigators Act 2010 (the Act) against VICTOR TAUMOEPEAU HEARD remotely on 4 August 2025 APPEARANCES Constable S Su for NZ Police V Taumoepeau – no appearance DECISION [1] Police say that Victor Taumoepeau is no longer suitable to be a security worker as he has recently been convicted of possession of cannabis for supply and dangerous drivin...
...inadvertent and deliberate means, and result in privacy harm. There is real commercial incentive to deliberately undertake such re-identification. 9. Clarifying limits for use of re-identified information will enable New Zealand agencies (both public and private sector) and given them confidence to make better use of datasets and share more de-identified information with others. The proposals, if agreed, will introduce small compliance costs for agencies as they will need to ensure that...
...street workers by police district 28 Figure 2.7 Number of massage parlour workers by police district 28 Figure 2.8 Number of escort agency workers by police district 29 Figure 2.9 Number of rap/escort workers by police district 30 Figure 2.10 Number of private workers by police district 31 Figure 2.11 Number of ship workers by police district 32 Figure 2.12 Proportion of female, male and transgender/transsexual sex workers across each of the sectors 33 Figure 2.13 Number of under age workers...
...of the New Zealand Bill of Rights Act.1 1.3 The Coroner may, as we will see, look at the combined effect of those enquiries to see whether this function has already been satisfied. 1.4 Here, the two previous inquiries, (being first the police investigation and the Crown prosecution resulting in guilty pleas, and secondly the Royal Commission) fail to comply with the requirements of such an enquiry. Because pleas of guilty were entered, the criminal prosecution did not satisfy th...
[2024] NZPSPLA 035 IN THE MATTER OF A complaint under s 74 of The Private Security Personnel and Private Investigators Act 2010 (the Act) against MARIA KOLOOFAI HEARD remotely on 19 April 2024 APPEARANCES Snr Constable T Pillay for NZ Police K Koloofai – no appearance1 HEARING DIRECTIONS [1] Police want Maria Koloofai’s certificate of approval (COA) to be cancelled as she has been convicted of assault. Police also have concerns about Ms Koloofai’s deterio...
...paper seeks your agreement to a National Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Strategy setting the strategic direction for New Zealand’s AML/CFT regime. The Strategy will coordinate efforts across government and the private sector and guide prioritisation of work to improve the regime. 2. This paper also brings to your attention the upcoming Financial Action Task Force (FATF) Mutual Evaluation and identifies the main issues that are likely to be raised...
...that the defendants breached: [2.1] Principle 6 of the information privacy principles in that the defendants wrongly refused access to personal information requested by Mr Rafiq (HRRT040/2011). [2.2] Principles 1-4 and Principle 11 in that the investigations into whether Mr Rafiq was a fit and proper person to hold a pilot licence and whether he had committed offences under the Civil Aviation Act did not comply with these information privacy principles (HRRT041/2011). Consolidation o...
...produces a large amount of intelligence products, but the FATF found that the FIU did not fully exploit the potential of financial intelligence being used to detect criminal activity by persons not already known to law enforcement. Nevertheless, several investigations and prosecutions have made extensive use of financial intelligence provided by the FIU. 16. Deterrence of money laundering and terrorism financing is undermined by gaps in obligations for businesses, as well as gaps in the...