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7 Oct 2024 8:07
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  •   Home > News > Politics

    An anti-money laundering expert says a new Government campaign lacks clarity

    An anti-money laundering expert says a new Government campaign lacks clarity


    Justice Minister Andrew Little has launched the Keep Our Money Clean campaign, which aims to highlight the extent of money laundering in New Zealand.

    Ron Pol of AML Assurance is eager for more details on where the initiative might lead.

    He says the Government needs to give more details on its policy objectives in relation to laundering.

    It's estimated more than a billion dollars a year is laundered through drug dealing and fraud.

    © 2024 Newstalk ZB, NZCity

     Other Politics News
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     06 Oct: Scam victims are being urged to be vigilant for potential future recovery scams
     05 Oct: Signs more Kiwis are adopting safer behaviours when taking drugs
     05 Oct: Serious concerns Maori and Pasifika aren't as protected from meningitis, as they should be
     05 Oct: Iranian island once at centre of illegal CIA arms deal, US presidential plotting and bungled Iraqi bombings now looms as Israeli target
     05 Oct: There's been a boom in the use of medicinal cannabis across all ages
     04 Oct: Optimism over a new underwriting scheme - set up to stimulate housing construction
     Top Stories

    RUGBY RUGBY
    Sir John Kirwan would leave TJ Perenara out of the All Blacks' northern hemisphere tour squad More...


    BUSINESS BUSINESS
    There are further signs inflation is starting to level out, ahead of the next review of the Official Cash Rate on Wednesday More...



     Today's News

    Entertainment:
    A year on, the memories of October 7 still haunt Israelis 7:57

    Education:
    Some Auckland schools are feeling the strain as they deal with rising student numbers 7:57

    Business:
    There are further signs inflation is starting to level out, ahead of the next review of the Official Cash Rate on Wednesday 7:47

    Cricket:
    India have righted their women's T20 World Cup cricket tournament for now after the weekend loss to New Zealand 7:37

    Rugby League:
    Penrith have continued their NRL league dynasty with a fourth straight premiership 7:27

    Rugby:
    Sir John Kirwan would leave TJ Perenara out of the All Blacks' northern hemisphere tour squad 7:17

    Rugby League:
    Penrith have secured their status as Australian league's greatest club team in 58 years, claiming their fourth straight NRL premiership 14-6 over Melbourne 7:07

    Politics:
    The Infrastructure Minister's acknowledging controversy surrounding the Fast Track Approvals Bill 4:57

    International:
    Israel's defence minister warns Iran it may end up like Gaza and Beirut if it considers attacking 4:37

    Rugby:
    Taranaki have won the Ranfurly Shield off Tasman, running out 42-29 victors in their NPC challenge in Nelson 21:57


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