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Search results for supplementary analysis report criminal activity intervention legislation bill.

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  1. AMLCFT Statutory Review Consultation Document [pdf, 1.2 MB]

    ...organisations and people who finance terrorism target businesses and countries they believe have 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. However, the true cost and impact is many times that figure when you factor in all the crimes that generate “dirty...

  2. OIA-97846.pdf [pdf, 14 MB]

    Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 19 September 2022 Our ref: OIA 97846 Tēnā koe Official Information Act request: non-discrimination in the Human Rights Act Thank you for your email of 23 July 2022, requesting, under the Official Information Act 1982 (the Act), documents regarding non-discrimination in the Human Rights Act. Specifically, you requested: “…all infor...

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

    ...www.waitangitribunal.govt.nz Downloaded from 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 6 W A I 2 4 7 8 H E K U R A W H E N U A K A R O K O H A N G A Report on Claims about the Reform of Te Ture Whenua Māori Act 1993 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...

  4. Butcher v NZ Transport Agency [2022] NZHRRT 21 [pdf, 586 KB]

    ...reasonable accommodation exception in s 28(3). See Meulenbroek at [126]–[129]. [127] Neither Meulenbroek nor Nakarawa are authority for the proposition that religious belief includes the manifestation of belief. This conclusion is supported by an analysis of the operation of s 28(3). [128] Section 28(3) imposes an obligation on employers to reasonably accommodate religious practices. It could do this in one of two ways. First, as an exception to what would otherwise be lawful t...

  5. 2017 Directory of Official Information P-R [pdf, 1.6 MB]

    ...Foundation is an autonomous statutory body. Its revenue is received from government. The Contracts Management Division controls the amounts that the Foundation receives by way of contract. Funding is dependent on the Foundation receiving a clean report from Audit New Zealand, and meeting achievement targets. The Ministry of Education provides PIPEF with funds for three distinct services: Administrative Services; Individual PIPEF Scholarships awarded by the PIPEF Board; and The Dol...

  6. Proactive-release-OIA-review-Aug22.pdf [pdf, 30 MB]

    Hon Kris Faafoi Minister of Justice Proactive release – Briefing: Official Information Act 1982 – report back on targeted engagement and next steps Released: 7 December 2021 Initially released: 22 August 2020 The following documents have been proactively released by the Ministry of Justice. The initial release of this information in March 2020 included the Briefing and Attachment to the Briefing (documents 1& 2). The subsequent release in December 2021 included the Submis...

  7. [2009] NZEmpC CC 3/09 A Farmer v A Worker [pdf, 55 KB]

    ...employment relationship between a farmer and a farm worker. The relationship ended abruptly after the farmer’s young son alleged that he had been indecently assaulted by the worker but, although the allegations were investigated by the police, no criminal charges were ever initiated. In these circumstances, I made an order permanently suppressing the names of the parties and other witnesses and of all information which might lead to their identification, including the location i...

  8. NZ Core document [pdf, 1.1 MB]

    ...Nations translations services. United Nations HRI/CORE/NZL/2010 International Human Rights Instruments Distr.: General 11 March 2011 Original: English HRI/CORE/NZL/2010 2 GE.11-41617 Contents Paragraphs Page I. General factual and statistical information.............................................................. 1–171 5 A. Demographic, economic, social and cultural characteristics .......................... 1–139 5 B. Constitutional, political and...

  9. The sex industry in New Zealand: a literature review [pdf, 470 KB]

    ...First published in March 2005 by the Ministry of Justice P O Box 180 Wellington New Zealand ISBN 0-478-20198-2 3 Foreword In June 2003, the Prostitution Reform Act 2003 repealed existing prostitution-related legislation and created a new legal environment for the sex industry. In order to be able to assess and review the impact of this legislation it is necessary to establish current benchmarks. This...

  10. Victim-led alternative resolution pathways [pdf, 1.6 MB]

    ............................................................................................................... 19 4.2 Truth-telling and truth-seeking mechanism ..................................................................... 23 4.3 Alternative systems of reporting ...................................................................................... 25 4.4 Post prison re-integration processes ................................................................................ 27 4.5 Civi...