Articles tagged with Criminals
Government Strengthens Laws Against Trafficking and People Smuggling to Ensure Accountability and Justice
1 month ago | 317 viewsThe Government is strengthening trafficking and people smuggling laws to hold criminals accountable and address the low prosecution rates for trafficking cases. The reforms aim to make it easier to prosecute offenders, particularly in cases involving victims under 18, by removing the need to prove coercion or deception. The changes also focus on preventing the smuggling of migrants using fraudulent travel documents and enhancing protection for undercover Police investigating child exploitation cases.
Tags: Government trafficking people smuggling laws criminals Justice Minister Paul Goldsmith victims prosecution consequencesNew Zealand Government Strengthens AML/CFT Regime to Combat Financial Crime
2 months ago | 556 viewsAssociate Justice Minister Nicole McKee today announced further steps in the Government’s overhaul of the AML/CFT regime, strengthening efforts to combat serious financial crime. “This Government is serious about targeting criminals, not tying up legitimate businesses in unnecessary red tape,” Mrs McKee says. “Cabinet has agreed to introduce a bill to strengthen enforcement powers for Police and regulators to crack down on those involved in money laundering.
Tags: Nicole McKee financial crime Police regulators financial sanctions crypto currencies Financial Intelligence Unit New Zealand businesses criminals.