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4 Dec 2023 12:57
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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.

    © 2023 Newstalk ZB, NZCity

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     Today's News

    International:
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    Entertainment:
    Kelsea Ballerini feared she was "gonna pass out" before her first face-to-face meeting with Chase Stokes 12:37

    Golf:
    Optimism from Tiger Woods he'll feature at least once a month on golf's PGA Tour in 2024 12:27

    Entertainment:
    Eva Longoria considers her political activism to be more important that her popularity 12:07

    Motoring:
    State Highway 2 between Napier and Wairoa is still closed for further assessment - after a severe slip between Kotemaori and Putorino yesterday 11:57

    Business:
    Travel is again topping the earnings list for service exports and and imports 11:57

    Entertainment:
    Rachel Leviss has promised to tell her "side of the story" on her new podcast 11:37

    Skiing:
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    Rugby League:
    Veteran A-League player and administrator Terry McFlynn has been appointed Director of Football for the new Auckland franchise 11:17

    Entertainment:
    Jennifer Lopez thinks women "get sexier as they get older" 11:07


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