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12 May 2025 8:32
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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.

    © 2025 Newstalk ZB, NZCity

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     10 May: The UK and the US have sealed a new tariff deal
     10 May: Survivors of abuse in state care are expressing dismay at changes to the redress system
     10 May: Auckland's War Memorial Museum is closed this weekend
     10 May: Hamilton's Central Library will under-go building work from August - to replace its damaged facade
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    Organised crime, cash jobs, and underreported income are making up New Zealand's black market More...



     Today's News

    Soccer:
    Chris Wood has scored his 20th goal of the Premier League football season in Nottingham Forest's 2-all draw with Leicester, which leaves them one point outside potential Champions League qualification 8:07

    International:
    Hamas says it will release American-Israeli hostage in efforts to secure ceasefire deal 7:57

    Environment:
    A state of emergency on storm-hit Banks Peninsula is set to be reviewed again 7:57

    Business:
    Organised crime, cash jobs, and underreported income are making up New Zealand's black market 7:47

    Motoring:
    A bold tyre strategy has paid off for Supercars driver Matt Payne after winning race three of the Tasmania Super 440 by the third-closest margin the sport's history 7:37

    Law and Order:
    A proposal could see the swift destruction of boy racer and fleeing driver vehicles 7:27

    International:
    Volodymyr Zelenskyy says he is willing to meet Vladimir Putin for talks 7:27

    Politics:
    Erica Stanford's confident there's a way to restrict social media use for young people 7:07

    Politics:
    Indian government to include caste questions in census for first time since independence 7:07

    Law and Order:
    An investigation is continuing into the death of a teenage boy in Napier 5:57


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