RIS Reforms to CPRA to better target illicit assets [pdf, 327 KB]
...jurisdictions; • the time often required to utilise transnational mutual legal assistance processes; • non-cooperative foreign jurisdictions, or jurisdictions that do not or cannot prioritise requests for assistance; and • the lack of skill and resources in some jurisdictions to investigate and present evidence of the foreign predicate offending to the standard demanded by the New Zealand High Court. These factors exacerbate the cost and time necessary to restrain and...