Keep our money clean: Case study factsheet [pdf, 5.8 MB]
AN OASIS FOR NATIVE SPECIES. Our country is a target for money launderers. It’s estimated that over $1 billion a year comes from drug dealing and fraud, and can be laundered through New Zealand businesses. Risking our reputation and economy. So, we’re making law changes to protect New Zealand and everything we love about it. Together, we can keep our money clean. NOT FOR MONEY LAUNDERERS. KEEP OUR MONEY CLEAN kia mā ā tātau moni WHAT IS MONEY LAUNDERING? EXAMPLE 2: USING