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27 Feb 2024 22:41
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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
     27 Feb: The Labour Party's Wellington branch is urging the City Council not to sell its Airport stake
     27 Feb: The Government is being accused of a dictatorship-style disregard for Maori rights
     27 Feb: Chris Bishop's dubbed the country's housing crisis a "moral issue" that's driving people to Australia
     27 Feb: It's unclear how Chris Hipkins will respond to Stuart Nash's latest comments about gang assets
     27 Feb: While Pacific secondary school students still face major inequities, there's been a lot of positive change over the past two decades
     26 Feb: The Government isn't going to scrap the tertiary fees free policy - but will change it
     26 Feb: Wellington Water has again failed to meet fluoridation targets
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     Today's News

    Business:
    The Labour Party's Wellington branch is urging the City Council not to sell its Airport stake 21:57

    Entertainment:
    Cruz Beckham wants to "prove himself" in the music business 21:50

    Entertainment:
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    Law and Order:
    A man's been arrested over a firearms scare that sent Taupo schools into lockdown last week 21:17

    Entertainment:
    Romeo Beckham and Mia Regan have split 20:50

    Entertainment:
    Elle Macpherson spends the first few minutes of the day writing a "gratitude list" 20:20

    Entertainment:
    Ray Winstone has made some films purely because he needed to "pay the rent" 19:50

    Entertainment:
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    Accident and Emergency:
    Police are scouring the Tararua Forest Park, with helicopters, looking for a missing 72 year old man 18:57

    Entertainment:
    Kylie Minogue is enjoying the "freedom" that comes with being single 18:50


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