Articles tagged with Organised Crime

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New Transnational Crime Chief Executive Board Launched to Boost NZ Organised Crime Fight

The new Transnational, Serious and Organised Crime (TSOC) Chief Executive Board (CEB) has convened to enhance government coordination and oversight in combating organised crime in New Zealand. The CEB, comprising senior officials from key agencies, aims to implement the TSOC Strategy and Action Plan, improve information sharing, and address system-wide challenges such as money laundering and migrant exploitation. Its initial focus will be on strengthening operational cohesion, particularly targeting the financial aspects of organised crime groups, while reviewing governance structures for increased effectiveness.

New Zealand Launches Chief Executive Board to Tackle Organised Crime and Trafficking

The New Zealand Government is establishing a multi-agency Chief Executive Board (CEB) on Transnational, Serious and Organised Crime (TSOC) to enhance coordination and oversight in combating organised crime, with Minister Casey Costello designated as the lead. Alongside this, a standalone Trafficking in Persons Action Plan has been introduced to strengthen prevention, victim support, and enforcement against various forms of trafficking occurring within the country. These initiatives aim to protect vulnerable people, improve inter-agency collaboration, and make New Zealand a more difficult environment for organised crime and human trafficking networks.

New Zealand Unifies AML/CFT Regulation Under DIA to Combat Financial Crime

New Zealand’s Department of Internal Affairs (DIA) has become the sole regulator for anti-money laundering and counter-financing of terrorism (AML/CFT), consolidating oversight of about 6,100 reporting entities to provide clearer guidance and reduce compliance burdens. The government has passed multiple reform bills and launched a four-year AML/CFT National Strategy (2026–2030) aimed at making it easier to do business while targeting organized crime and fraud. An industry levy, starting in July 2027 and designed with sector input, will help fund enhanced intelligence sharing, supervision, and regulatory administration to strengthen New Zealand’s ability to detect and disrupt money laundering.

Budget 2026 Boosts NZ Customs with $81.5M to Fight Drugs and Crime

Budget 2026 allocates $81.5 million to enhance New Zealand Customs' capacity to combat illegal drugs and organized crime through upgraded equipment, improved facilities, and expanded international presence. The funding supports two main initiatives: $70.7 million for domestic border security enhancements and $10.8 million to establish four new international liaison posts in strategic regions to disrupt criminal networks offshore. Customs Minister Casey Costello emphasizes the importance of these investments in strengthening border protection, international cooperation, and maintaining efficient trade facilitation amid rising smuggling threats.

$11.9M Reinvested to Combat Meth and Gang Harm in NZ Communities

New Zealand's government will reinvest $11.9 million seized from criminals into the Resilience to Organised Crime in Communities (ROCC) programme to combat methamphetamine and gang-related harm. ROCC collaborates with police and community groups across seven regions to prevent gang recruitment, support offenders, and aid communities affected by drug and gang activity through practical initiatives with measurable outcomes. This funding, sourced from the Proceeds of Crime Fund, underscores the government's commitment to reducing organized crime and its impact on vulnerable populations without relying solely on enforcement.

Proceeds of Crime Fund 2026 Opens to Fight Violent Crime and Support NZ Safety

Starting 30 March 2026, New Zealand's Proceeds of Crime Fund will reopen to allocate seized criminal assets toward initiatives aimed at reducing violent crime and enhancing public safety. The fund prioritizes high-impact, outcome-focused programs that prevent lower-level offending, dismantle gang operations, and support community partnerships, with strict criteria and short-term investments up to three years. Recent funded projects include improved safety measures in Auckland’s CBD and community-led efforts like the Meke Academy, reflecting a commitment to redirect criminal proceeds to protect victims and prevent further crime.

New Zealand and French Agencies Seize 4.24 Tonnes of Cocaine in Pacific Operation

New Zealand agencies, including Customs, Defence Force, and GCSB, collaborated with French authorities and the US DEA to intercept 4.24 tonnes of cocaine in French Polynesia as part of Operation Kiwa. This operation is the first major success of the Transnational, Serious and Organised Crime (TSOC) Action Plan aimed at targeting maritime transnational crime networks in the Pacific. The campaign emphasizes international cooperation and enhanced intelligence and surveillance to protect New Zealand and its Pacific partners from organised crime.

New Zealand Unveils Stronger 5-Year Plan to Combat Organised Crime and Harm

Associate Police Minister Casey Costello announced a new all-of-government strategy and action plan to combat Transnational, Serious and Organised Crime (TSOC) in New Zealand, aiming to make the country the hardest place for organised criminal groups to operate. The plan focuses on improving cross-agency coordination, information sharing, addressing methamphetamine harm, and strengthening community resilience through initiatives like ROCC. This five-year strategy responds to increasing organised crime threats, including drug trade and money laundering, and is informed by expert advice to enhance governance, accountability, and resource use across government agencies.

Government Targets Meth Epidemic with Seized Funds: A Nationwide Campaign Against Drug Use and Gang Profits

The Government is using seized criminal money to fund a nationwide anti-methamphetamine campaign, aiming to reduce violent crime and support victims. Associate Justice Minister Nicole McKee emphasizes the destructive impact of meth on families and communities, highlighting the importance of providing help for recovery. The campaign, led by Health New Zealand, is part of a broader effort to combat organized crime, with a focus on cutting off illegal profits and making communities safer.

Amendments to Policing Act: Enhancing Police Powers for Public Safety & Crime Prevention

The Cabinet has decided to amend the Policing Act to clarify Police's authority to gather intelligence in public places and expand their powers to temporarily close areas in response to antisocial behavior or safety risks. Recent court decisions have raised uncertainty about Police's ability to record images in public spaces, prompting the proposed amendments to reaffirm their authority for lawful purposes. These changes aim to restore Police's crime prevention capabilities, support prosecutions, respond to evolving threats like organized crime, and enhance interventions for public safety, youth offending, and family harm.