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26 Jul 2021 6:07
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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.

    © 2021 Newstalk ZB, NZCity

     Other Politics News
     25 Jul: US prosecutors in R. Kelly's sex trafficking case say he had sexual contact with an underage boy in addition to girls, and the government wants jurors in his upcoming sex trafficking trial to hear those claims
     24 Jul: Eight weeks without Australia isn't phasing the Capital
     24 Jul: Thousands of skilled regional visa holders are stuck abroad and they want clarity around their future
     23 Jul: An investigation's under way after a company that services IT systems for Northern DHBs has found unusual technology activity
     23 Jul: There are three new cases of Covid-19 in managed isolation today, none in the community
     23 Jul: Labour's Tamati Coffey says he'll be monitoring the investigation into a covid booklet which depicted the covid virus with mataora, or Maori faces
     23 Jul: No, the federal government's COVID-19 app wasn't behind TikTok 'predictions' of NSW case numbers
     Top Stories

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    Tokyo Olympics schedule: Swimming finals, men's triathlon and Hockeyroos all in action More...


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    To take a step back from the Olympics for a second... the Warriors have been able to get on with business despite the news of New Zealand and Australia's withdrawal from this year's Rugby League World Cup More...



     Today's News

    Environment:
    A severe weather warning's in place for much of the country 4:56

    Hockey:
    Spain and the men's Black Sticks are level 3-all in the fourth quarter of their hockey match this evening 4:36

    Hockey:
    Tokyo Olympics schedule: Swimming finals, men's triathlon and Hockeyroos all in action 4:36

    Sailing:
    A disappointing start for Rio bronze medallist Sam Meech to his Tokyo Olympics campaign 21:16

    General:
    A possible Olympic Games medal beckons for New Zealand rowers Hannah Osborne and Brooke Donoghue in the double sculls 20:46

    Law and Order:
    Wellington Police enquiries are continuing after a person being was found injured at a Vogeltown address around 2:45 this afternoon 19:36

    Soccer:
    Oly Whites striker Chris Wood's keen to see their historic start at the Olympic Games continue 18:56

    General:
    Running through some other results from the Olympics today.. 18:36

    Golf:
    US Golfer Bryson DeChambeau will miss Tokyo Olympics after testing positive for COVID-19 18:16

    Tennis:
    Australian tennis star Ash Barty has been sensationally knocked out of the Olympics singles in the first round, stunned by Spaniard Sara Sorribes Tormo in straight sets 18:06


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