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Financial Intelligence Unit

New Zealand's Police Financial Intelligence Unit is a member of the Egmont Group. At present there is no evidence of any significant money laundering activities taking place in New Zealand. As a member of FATF, New Zealand has criminalized money laundering and has a range of anti-money laundering measures in place.

Sources and Methods



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http://www.fas.org/irp/world/new_zealand/police/
Created by John Pike
Maintained by Steven Aftergood

Updated Monday, May 25, 1998 11:58:46 AM