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1. Supplementary Analysis Report Criminal Activity Intervention Legislation Bill [pdf, 5.6 MB]

   RE LE AS ED B Y TH E MIN IS TE R OF JU ST IC E Supplementary Analysis Report: Criminal Activity Intervention Legislation Bill Coversheet Purpose of Document Decision sought: Advising agencies: Proposing Ministers: Date finalised: Problem Definition This analysis was produced for the purpose of informing final Cabinet decisions on an omnibus Bill to enhance enforcement tools to disrupt and prosecute gang conflict and harm. Ministry of Justice, New Zealand Police...

2. Proactive release – Criminal Activity Intervention Legislation Bill [pdf, 15 MB]

   ...125. The AML/CFT Act prescribes obligations on high-value dealers (HVDs); defined in the AML/CFT Act as people whose business involves the buying or selling of a list of goods by way of cash transactions above a threshold value (currently set, in regulations, at NZD10,000). Goods are on this prescribed list because of their association with money laundering, which in the high value goods space are highly aligned to the type of money laundering that gangs are involved with. 126. HVDs ar...

3. Report of the NZ Prostitution Law Committee 2008 [pdf, 642 KB]

   Report of the Prostitution Law Review Committee on the Operation of the Prostitution Reform Act 2003 2 © Crown Copyright Published May 2008 Ministry of Justice PO Box 180 Wellington New Zealand ISBN 978-0-478-29052-7 Disclaimer The views, opinions, findings and conclusions or recommendations expressed in this...

4. Proactive Release - Amendments to the Criminal Proceeds (Recovery) Act 2009 [pdf, 2.7 MB]

   ...such offending. Legislative Implications 55. Legislation is required to implement this policy initiative. A place on the 2021 legislative programme will be sought.12 The amendments are to the CPRA which binds the Crown (section 8). Impact Analysis Regulatory Impact Statement 56. A Regulatory Impact Summary (RIS) analysis has been prepared and is attached to this Cabinet Paper. An internal Ministry of Justice quality assurance panel has reviewed the RIS considers the information...

5. Gangs-Legislation-Amendment-Bill.pdf [pdf, 692 KB]

   ...person for seven days; 26.7 dispersal notices will not apply to immediate family members and those engaging in legal activities like work, education, or healthcare; 26.8 a mechanism will be included to provide for specific exceptions for other lawful activities such as to enable attendance at a funeral or tangi; 26.9 a general exemption to the requirements of the notice apply when a subject of the notice is managed by Corrections in custody or in the community; 26.10 knowingly bre...

6. Proactive release - Security Information in Proceedings Legislation Bill.pdf [pdf, 2.2 MB]

   ...manage national security information (NSI) in court and administrative proceedings. The proposals support other measures being progressed following the Christchurch mosque attacks in March 2019 and are also the Government’s response to Part 2 of the Law Commission’s 2015 report The Crown in Court: A Review of the Crown Proceedings Act and National Security Information in Proceedings.1 Executive summary 2. NSI is information that, if disclosed, would be likely to prejudice New Zeal...

7. Gangs-Legislation-Amendment-Bill-Escalating-Penalties_FINAL.pdf [pdf, 1.2 MB]

   ...West ern Australia Tasmania New South Wales South Australia Northern Territories Law S l0C Summar~ S 25 Crimina l Law S 6A Pol ice Offences Act S 98 Liguor Licence S 117E Liguor Licensing Powers related to Offences Act 2005 (Unlawful Consorting 1935 Regulations 2018 Act 1997 liguor licences and Prohibited Insignia} Act 2021 Offence "A person in a public "A person commits an "A person w ho is in a Holders of a liquor licence "A person must not enter Offence limit ed...

8. Waitangi Tribunal - Report on the Māori Community Development Act Claim [pdf, 3.2 MB]

   ...www.waitangitribunal.govt.nz W A I T A N G I T R I B U N A L R E P O R T 2 0 1 4 W a i 2 4 1 7 W h a i a t e M a n a M o t u h a k e i n P u r s u i t o f M a n a M o t u h a k e Report on the Māori Community Development Act Claim P r e - p u b l i c a t i o n V e r s i o n Downloaded from www.waitangitribunal.govt.nz Downloaded from www.waitangitribunal.govt.nz The cover design by Clif...

9. Tranche 1 of Cabinet and Ministerial advice on changes to clubs and ranges regulations [pdf, 13 MB]

   ...officials. Note that the copy of the draft Cabinet paper attached to this paper is out of scope, as the final version is available. The draft Amendment Regulations attached to this paper has been withheld in accordance with section 131 of the Legislation Act 2019 and section 9(2)(h) of the Official Information Act 1982, to maintain legal professional privilege. The version of the Amendment Regulations introduced to Parliament is available on legislation.govt.nz and via bills.p...

10. Eichelbaum report [pdf, 441 KB]

    ...ruling about playing the tapes was one the Judge was entitled to make, and caused no prejudice to the defence. The judgment then proceeded with an examination of the evidence of each of the complainants where convictions had resulted. After a full analysis of the evidence, and the surrounding circumstances such as the conduct of and questioning of children by their parents, the Court concluded that the arguments under this heading did not give any grounds for interfering with the verdict...