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
    
     -------------------------------------------------------------------
    
     This is an OIA request done via the FYI website.
    
     Disclaimer: This message and any reply that you make will be
     published on the internet. Our privacy and copyright policies:
     [1]http://fyi.org.nz/help/officers
    
     If you find this service useful as an OIA officer, please ask your
     web manager to link to us from your organisation's OIA page.
    
    
    

show quoted sections

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

 

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