Articles tagged with Money Laundering

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

just now | 43 views

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.

Tags: Casey Costello New Zealand TSOC Organised Crime Methamphetamine Ministerial Advisory Group Resilience to Organised Crime Transnational Crime Money Laundering Pacific Neighbours