Big crime business: Wringing out the money launderers
There are many ways to launder dirty cash, but cops have a powerful way to strike back.
AdvertisementAdvertise with NZME.
Latest fromDepartment of Internal Affairs
Concern public sector cuts will see frontline cops taking on back-room jobs
Roles tackling child exploitation, extremism and money-laundering are on the line.
'Nerve wracking': Travellers stressed by system upgrade delaying passport processing
Travellers have been forced to pay more for emergency passports or change their flights.
Waikato River boaties banned from launching at popular Lake Taupō marina
Boaties have to comply with a strict cleaning regime before launching at this marina.
'Fattening the profits of law firms': DIA legal team in proposed cull, says union
The changes are the latest proposal in a string of public service staff reductions.
NZ Post text message phishing scam widespread
Scam has familiar strategy, but new tactics.
Public sector cuts: 130 net roles face chop at Department of Conservation
It's the latest agency to target jobs as a way to meet govt's directed cost savings.
Former sports director stole $180k worth of sports grants
Mark Cini created 26 false documents and transferred the money into his account.
Tech scam bust: 'Criminal network’ uncovered, 4000 items seized
There was an 83 per cent decrease in people reporting text scams during the operation.
'No undue influence': Minister probes bureaucrat's role in DJ's passport
The public servant said the passport office handles hundreds of urgent requests a week.
'Sex cult cloaked in Christianity': Lawyer seeks to shut Gloriavale down
A barrister is calling for the commune to be shut down, claiming it enables abuse.
Lotto cyclone cash: Millions from special draw made available
After a long wait, the Cyclone Gabrielle Appeal Trust fund is open for applications.
Public sector stress: Inside the 'unsettling' efforts to cut costs at govt departments
Just how deep will the cuts go in the race to cut spending?
How a runaway rapist got a passport and skipped the country before his trial
Man was on bail accused of raping two teens when he was allowed to leave for Australia.
Failed bid to have newly elected council monitored revealed
But those behind it are considering trying again.
New dates out for regulatory action against SkyCity
Mid-April and a date in June are when the next actions occur against the casino giant.
MBIE moves ahead with voluntary redundancies; DIA confirms jobs could go
Government departments are pushing on with cost-slashing exercises, including job cuts.
DIA v SkyCity in High Court prosecution: Boss explains what's behind it
'Casinos can be an attractive way for criminals to launder proceeds of crime' - DIA.
SkyCity CEO Michael Ahearne takes questions on DIA prosecution
Four separate regulatory actions involving the company under way here and in Australia.
SkyCity facing prosecution from gaming watchdog, up to $8m fine
More planned to be said at 11am when a teleconference call is planned.
Eight charged in crackdown on pokie machine 'corruption'
The offending gives the gambling sector a bad name, says Internal Affairs.
Northland's top baby names for 2023 revealed
Can you guess which baby names proved the most popular in Northland?
Revealed: Top Kiwi baby names of 2023
It seems Kiwis opted for more traditional monikers when it came to their 2023 babies.
New boss, gambling probes for $1.3b gaming giant SkyCity
It's been 12 weeks now since the company said Michael Ahearne is going. Who's taking over?
'Some people at my age would put their slippers on', New Year honour's recipient says
Anthony Gray, 71, has been recognised for service to accounting and Māori business.
Government births, deaths and marriages IT project halted
The DIA systems deal with sensitive, personal information.
The apocalyptic 2020s: Hate speech, fake news, disinformation
OPINION: Is a lack of rules fuelling misinformed, opportunistic, dangerous politics?
Wellington Water preparing appeal to be test case for new Three Waters fix
Wellington Water wants to be the first into the new Three Waters system.
Sasha Borissenko: Weet-Bix saga opens whole can of worms
OPINION: Should Sanitarium be allowed tax breaks?
Under-reporting: Netsafe says online fraud actually costs Kiwis $470m per year
The cost has doubled since a 2018 report; Netsafe funding and oversight changes are eyed.
More than $13m in cyclone funds will not be touched until 2024
Cyclone recovery funds are sitting in a bank account collecting dust.
Your child's abuser could still have a say: What you need to know
Even exes who committed serious assaults and had been absent for years still have a say.
SkyCity Entertainment Group among those ‘blacklisted’ by $5.2b fund manager
Fossil fuels, porn, gambling among industries off-limits to "ethical" investment group.