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1. AML/CFT Statutory Review - summary of submissions [pdf, 1.2 MB]

   ...weak systems and controls they can exploit. Money laundering is happening every day across New Zealand. The Financial Intelligence Unit estimated that over $1 billion a year of dirty money comes from drug dealing and fraud which may be laundered through New Zealand businesses. The social and economic costs of crimes enabled by money laundering is significantly higher than the value of the laundered proceeds. While the likelihood of terrorism financing in New Zealand is low, the potentia...

2. Taueki v Procter - Horowhenua 11 Lake Block (2020) 415 Aotea MB 1 (415 AOT 1) [pdf, 720 KB]

   ........................... [92] Was the process of appointing trustees as contractors consistent with the trust order? .... [97] Was the process of paying trustees as contractors consistent with the trust order? ........ [110] Was there transparency through disclosure by the former trustees over monies received? .......................................................................................................................................... [121] Did the former trustees fail to hold...

3. [2019] NZEmpC 65 Rayner v Director-General of Health [pdf, 795 KB]

   ...[Mrs Rayner’s] file in the event some further matters develop in the future as it is important that we be able to refute these without the need for a major investigation. [31] The third complaint, in 2017, was again anonymous. It was submitted through the Crimestoppers website. It is evident from the face of the submission that it was then forwarded automatically to the Ministry’s Health Integrity Line email address, as well as that of Mr Unsted. It was his role to triage cal...

4. Waitangi Tribunal - Part III Te Urewera [pdf, 6.7 MB]

   ...of dividing the land and forming consolidation groups at the Tauarau hui . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 277 (3) The arrangements for a separate scheme in Te Whaiti . . . . . . . . . . . . . . . . . . 289 (4) Legislating the outcomes of the Tauarau hui . . . . . . . . . . . . . . . . . . . . . . . . . . 292 14 .6 .3 How much land was inc...

5. Data collected about victims of serious crime [pdf, 548 KB]

   ...range of administrative data types are currently collected by agencies, a major issue identified by this research is that there is very limited transfer or sharing of data between agencies. As a result, it is not possible to easily track a victim through the government or non-government sector, or parts Data Collected About Victims of serious crime May 2017 3 of it, to determine which agencies victims are having contact with. This is particularly relevant in respect of vi...

6. Waitangi Tribunal - Te Ture Whenua pre-publication [pdf, 2.9 MB]

   ...tērā wāhanga i puta ohorere mai i tērā marama. Nō reira, tēnei ka mihi ki a kōrua, otirā ki a koutou, tēnā koutou katoa. This letter relates to three claims filed under section 6(1) of the Treaty of Waitangi Act 1975 alleging that the Crown, through Te Puni Kōkiri, in reviewing Te Ture Whenua Māori Act 1993 has acted in a manner inconsistent with the principles of the Treaty of Waitangi. The first claim, Wai 2478, was filed by Marise Lant on behalf of herself and her whānau...

7. Waitangi Tribunal - The Volcanic Plateau [pdf, 3.8 MB]

   ...these involve multiple issues or a number of ancillary claims. For example, the claim lodged by N gati Manawa as part of the Ikawhenua iwi, is to the rivers, lakes, geothennal and mineral resources, forests, and land that they say were wrongly taken through actions of the Crown. This report provides a compendium of land alienation over the period starting with fIrst contact between Maori of the district and Pakeha (in the 1830s) to about 1940. In addition, the alienation of several parti...

8. Heads v Attorney-General [2015] NZHRRT 12 [pdf, 703 KB]

   ...deceased’s pre-injury earnings. This suggests different policy considerations are at work under the two Acts. [51.2] In the opinion of Mr McKenzie, the one pension principle underpins the provision of state assistance for people who require support through the social security system, accident compensation or student support. In practice this means an individual should not be able to receive two forms of state financial assistance for the same or similar circumstances. [emphasis adde...

9. Baker v Paora - Te Tii Waitangi B3 (2015) 113 Taitokerau MB 31 (113 TTK 31) [pdf, 1 MB]

   ...Trust to prepare a draft trust order to address the problems I had identified with the current trust order. The Trust was to then consult with the beneficiaries. Per my direction of 24 March 2015, the Trust was to undertake that consultation through two roadshow hui leading up to a SGM of beneficiaries to be held by the end of July 2015. The consultation process was to involve both tupuna whānau representatives and beneficiaries of the Trust, as it is the beneficiaries who are e...

10. David Bain appendices tabs A to E [pdf, 1.6 MB]

    ...family'S belongings in disordered heaps. 5. The house faced south on to Every Street. It was on two levels, and was well set back from the road. The front door was in the middle of the front of the house at ground level. On entering the house through the front door, the visitor would enter a hallway. To his immediate right was the lounge, which had some chairs and occasional tables. To one side of this room was a curtained alcove. It was in this living room that Robin was shot. Opp...