Amount of money which passed through NZ for purpose of money laundering and terrorism financing
Ben made this Official Information request to New Zealand Police
The request was refused by New Zealand Police.
From: Ben
Dear New Zealand Police,
I would like to know:
1. How much money was laundered through NZ financial institutions and casinos in 2012, 2011 and 2010. Also, how much money has been laundered through NZ financial institutions and casinos so far this year.
2. How much money intended for the use of financing terrorism passed through NZ financial institutions and casinos in 2012, 2011 and 2010. Also, how much money intended for the use of financing terrorism has passed through NZ financial institutions and casinos so far this year.
3. All details of who the sources of these crimes were and who the intended recipients were.
Yours faithfully,
Ben
New Zealand Police
Dear Ben,
Thank you for your email, which we have forwarded to the correct
department for follow-up.
Regards,
Public Affairs Team
NZ Police
-----Ben <[OIA #896 email]> wrote: -----
To: OIA requests at New Zealand Police <[New Zealand Police request email]>
From: Ben <[OIA #896 email]>
Date: 30/05/2013 10:49AM
Subject: Official Information Act request - Amount of money which passed
through NZ for purpose of money laundering and terrorism financing
Dear New Zealand Police,
I would like to know:
1. How much money was laundered through NZ financial institutions
and casinos in 2012, 2011 and 2010. Also, how much money has been
laundered through NZ financial institutions and casinos so far this
year.
2. How much money intended for the use of financing terrorism
passed through NZ financial institutions and casinos in 2012, 2011
and 2010. Also, how much money intended for the use of financing
terrorism has passed through NZ financial institutions and casinos
so far this year.
3. All details of who the sources of these crimes were and who the
intended recipients were.
Yours faithfully,
Ben
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From: Ben
Dear New Zealand Police,
Could you please kindly give me an expected date for my OIA request? By law, I should normally have received this by June 27.
Yours faithfully,
Ben
New Zealand Police
Dear Ben,
Thank you for your email in regards to your previous OIA request. I have
forwarded the correspondence on to the correct department for follow-up.
Sincerely
Public Affairs Team
A S-B
-----Ben <[OIA #896 email]> wrote: -----
To: <[New Zealand Police request email]>
From: Ben <[OIA #896 email]>
Date: 02/07/2013 09:18AM
Subject: Re: Official Information Act request - Amount of money which
passed through NZ for purpose of money laundering and terrorism
financing
Dear New Zealand Police,
Could you please kindly give me an expected date for my OIA
request? By law, I should normally have received this by June 27.
Yours faithfully,
Ben
show quoted sections
From: MCMAHON, Teresa
New Zealand Police
===============================================================
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James Hawthorne left an annotation ()
Ben- I guess this is the point you are trying to make- but the Auckland Casino is essentially a mafia operation- just the same as the political parties that cow tow to them. The last thing they will 'allow' to happen is any info released on just how and why they run this mafia operation. But good on your for raising the issue in this manner. You will no doubt be fobbed off- by the same mafia you have made the request to.
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