Search Results

1. What is money laundering and terrorism financing?

   ...criminals try to take advantage of our clean reputation to launder funds through New Zealand businesses. Crimes like fraud and illegal drug dealing take a human toll on victims, their families and the wider community.New Zealand is also exposed to threats relating to financing of terrorism, including the potential for financiers of overseas groups within New Zealand, and overseas based groups who may seek to use New Zealand as a channel for funds. While the frequency of terrorism financing is l...

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   3. Tackling money laundering and terrorism financing

2. Actions to combat meth

   ...2024. Increased meth use supports the growth of organised crime and causes communities’ harm - with a conservative estimated social harm cost to New Zealand of $1.5 billion in 2024.  There is already significant cross-agency action to address meth-related harm in three key areas: disrupt international supply, sharpen enforcement, and reduce demand. Meth is an issue that needs to be addressed simultaneously across all these areas. For example, work already underway across government inclu...

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   2. Key initiatives

3. BORA Parihaka Reconciliation Bill [pdf, 4.3 MB]

   C ' Te 'fitri Turco le Karauna rown Law 1 August 2017 Attorney-General Parihaka Reconciliation Bill v2.10- Consistency with the New Zealand Bill of Rights Act 1990 Our Ref: ATT395/273 Please find attached advice on whether the Parihaka Reconciliation Bill is consistent with the rights and freedoms set out in the New Zealand Bill of Rights Act 1990. The advice concludes that the Bill is not inconsistent with the Bill of Rights Act. Please indicate whether you accept

4. Kaupapa Maori responses to violence against wahine Maori [pdf, 965 KB]

   ...Liamputtong, P., & Ezzy, D. (2005). Qualitative research methods (2nd ed). Melbourne: Oxford University Press. 13 5. Findings 5.1. Introduction - discussing ideas of ‘victim’ and ‘kaupapa Māori’ The findings presented below that relate to the five research objectives can be better understood in the context of interview data that relates to identifying ‘victims’ and what it means for a service to be ‘kaupapa Māori’. In fact, the findings suggest that...

5. Waitangi Tribunal - District 11 Wairoa [pdf, 2.4 MB]

   ...the sea about two miles ,.: below the town and there it is choked by a sand-bar. In the nineteenth century this sand-bar made navigation very difficult which served to help liInit the progress of European settlement. In 1921 Wairoa still remained relatively unsettled by Europeans with no railway and only a marginal harbour. In 1840 William Williams judged the Maori population of Te Mahia and Wairoa to be 3000.1 In 1851 Donald McLean estimated the population of the Wairoa River settleme...

6. Strengthening the Criminal Justice System for Victims: Workshop playback report [pdf, 1.6 MB]

   Chief Victims Advisor to Government AUGUST 2019 Strengthening the Criminal Justice System for Victims Workshop Playback Report Contents Whakataūkī 01 Foreword by Dr Kim McGregor 02 Summary of key themes in the Victims Survey 04 Key messages we heard from our guest speakers 05 Prioritising solutions 07 Māori victims 12 Support and communication 16 Having a voice 19 Trial preparation and experiences 22 Victims Rights Act 2002 27 Victim Notification Register 28 Victims

7. Breaking the inter-generational cycle of family violence and sexual violence [pdf, 8.4 MB]

   ...achieved sustained integration and systemic issues remain (for example, there is no overall strategy and prevention remains chronically underfunded). 20 Independent research has found that these earlier attempts were ultimately ineffectual due to related to the limits of voluntary coordination and cross-agency working. Drivers of this lack of progress include: 20.1 It is not in the interests of any agency to make the case for the significant level of investment needed for integrated p...

8. [2011] NZEmpC 35 Yang v LE Builders Ltd [pdf, 51 KB]

   ZHANPING YANG V L E BUILDERS LIMITED NZEmpC AK [2011] NZEmpC 35 [15 April 2011] IN THE EMPLOYMENT COURT AUCKLAND [2011] NZEmpC 35 ARC 90/09 IN THE MATTER OF a challenge to a determination of the Employment Relations Authority BETWEEN ZHANPING YANG Plaintiff AND L E BUILDERS LIMITED Defendant Hearing: On the papers Counsel: Danisha LangSiu, counsel for plaintiff Jennifer Wickes, counsel for defendant Judgment: 15 April 2011 INTERLOCU...

9. [2011] NZEmpC 53 NZ Amalgamated Engineering Printing & Manufacturing v SCA Hygiene Australasia [pdf, 49 KB]

   ...MANUFACTURING UNION INC V SCA HYGIENE AUSTRALASIA LIMITED NZEmpC AK [2011] NZEmpC 53 [26 May 2011] IN THE EMPLOYMENT COURT AUCKLAND [2011] NZEmpC 53 ARC 96/08 IN THE MATTER OF a challenge to a determination of the Employment Relations Authority AND IN THE MATTER OF an application for costs BETWEEN NZ AMALGAMATED ENGINEERING PRINTING AND MANUFACTURING UNION INC Plaintiff AND SCA HYGIENE AUSTRALASIA LIMITED Defendant Hearing: By mem...

10. [2011] NZEmpC 87 Mason Engineers NZ Ltd v Hodgson oral judgment [pdf, 48 KB]

    ...than, $500 for living expenses for each week for the balance of the period of the freezing order. The defendant may also, but only if she has not done so already, withdraw up to, but no more than, $2,500 for payment of reasonable legal expenses in relation to this proceeding. That will be a single entitlement in the sense that it may only be accessed once by the defendant during the combined periods of the freezing order. The initial conditions imposed upon that withdrawal last w...