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

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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

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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

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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

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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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From: MCMAHON, Teresa
New Zealand Police


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===============================================================

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

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Things to do with this request

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