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
-------------------------------------------------------------------
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.
-------------------------------------------------------------------
===============================================================
WARNING
The information contained in this email message is intended for the
addressee only and may contain privileged information. It may also be
subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you
are not the intended recipient of this message or have received this
message in error, you must not peruse, use, distribute or copy this
message or any of its contents.
Also note, the views expressed in this message may not necessarily reflect
those of the New Zealand Police. If you have received this message in
error, please email or telephone the sender immediately
References
Visible links
1. http://fyi.org.nz/help/officers
hide quoted sections
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
-----Original Message-----
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][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.
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[OIA #896 email]
Disclaimer: This message and any reply that you make will be
published on the internet. Our privacy and copyright policies:
[2]https://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.
-------------------------------------------------------------------
===============================================================
WARNING
The information contained in this email message is intended for the
addressee only and may contain privileged information. It may also be
subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you
are not the intended recipient of this message or have received this
message in error, you must not peruse, use, distribute or copy this
message or any of its contents.
Also note, the views expressed in this message may not necessarily reflect
those of the New Zealand Police. If you have received this message in
error, please email or telephone the sender immediately
References
Visible links
1. http://fyi.org.nz/help/officers
2. https://fyi.org.nz/help/officers
hide quoted sections
From: MCMAHON, Teresa
New Zealand Police
===============================================================
WARNING
The information contained in this email message is intended for the
addressee only and may contain privileged information. It may also be
subject to the provisions of section 50 of the Policing Act 2008, which
creates an offence to have unlawful possession of Police property. If you
are not the intended recipient of this message or have received this
message in error, you must not peruse, use, distribute or copy this
message or any of its contents.
Also note, the views expressed in this message may not necessarily reflect
those of the New Zealand Police. If you have received this message in
error, please email or telephone the sender immediately
Things to do with this request
- Add an annotation (to help the requester or others)
- Download a zip file of all correspondence
Offensive? Unsuitable?
Requests for personal information and vexatious requests are not considered valid requests for Official Information (read more).
If you believe this request is not suitable, you can report it for attention by the site administrators
Report this request
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.
Link to this