Requests similar to 'Amount of money which passed through NZ for purpose of money laundering and terrorism financing' (page 4)

Government interference with investigations
Response by New Zealand Police to Ben on .
Successful.
Tēnā koe Ben                                   Please find attached the response to your Official Information Act request, received by New Zealand P...
He Whenua Taurikura
Follow up sent to Victoria University of Wellington by WGJ (Account suspended) on .
Partially successful.
Dear OIA Requests - Victoria University - HWT Thank you for your response to my O, however DPMC who also had the same request said that Victoria Uni...
Use of Criminal proceeds (Recovery) Act
Response by Ministry of Justice to Alex Harris on .
Partially successful.
      =============================================================== WARNING The information contained in this email message is intended for...
Kia ora   Please see attached our response to your request for information under the Official Information Act 1982. Ngā mihi nui, Ministerial Se...
Tēnā koe Harold   I refer to your request of 18 August 2022 for the following information:   I would like to make a request for documents relat...
I saw on facebook (https://www.facebook.com/groups/cawgtn/permalink/2255132214546244/) about an incident where a cyclist was talking to a motorist t...
Police Manual Chapters
Response by New Zealand Police to J. Beddek on .
Information not held.
Tēnā koe   J                                 Please find attached the response to your Official Information Act request, received by New Zealand Pol...
Distribution of profit from Child Support business
Response by Inland Revenue Department to Anatoly Kern on .
Partially successful.
[IN CONFIDENCE RELEASE EXTERNAL] Dear Mr Kern Please find attached a response to your Official Information Act request.   Kind regards   OI...
Did Police seek advice from Crown Law on Electoral offences 2008-2014
Response by New Zealand Police to Liam on .
Partially successful.
Dear Liam. This request has been passed on for processing. Kind regards, PUBLIC AFFAIRS TEAM NZ POLICE MK -----Liam Stoneley <[OIA #2459 email]...
Employee to Recruit
Response by New Zealand Police to Thomas Holmes on .
Partially successful.
Kia ora  Thomas Please find attached the response to your Official Information Act request, received by New Zealand Police on 4 April 2021. Kind r...
Hello Sebastian, Please find attached the Department’s response to your OIA request of 26 May 2021. Regards,   Rebecca Tane | Senior Policy An...
Amount of finance charges.
Response by New Zealand Police to Sushil Kumar on .
Reported for administrator attention.
Good morning Sushil,   We have been unable to reach you on the number you supplied however I have left a message on your voicemail this morning with...
Proceeds of crime
Response by New Zealand Police to Joshua Rogers on .
Successful.
Hi Joshua   Thank you for your request received on 16^th July 2022 under the Official Information Act (OIA) 1982.   Please find attached our r...
Kia ora Fraser   Please find attached the response to your information request of 22 July 2025.   Ngâ mihi   Linda Guerin Senior Advisor...
Meetings with gang leaders
Response by New Zealand Police to David Farrar on .
Successful.
Hi David   My apologies, please see attached.   Rikki-Lee PNHQ -----"David Farrar" <[FYI request #12781 email]> wrote: ----- To: "OIA/LGOIMA r...
USA - Environmental Terrorism
Request sent to Ministry of Foreign Affairs and Trade by Chris McCashin on .
Awaiting classification.
In early February less than 3 weeks before the war in Ukraine began Joe Biden was on camera quoting the following "If Russia invades Ukraine then...
  =============================================================== WARNING The information contained in this email message is intended for the ad...
EVs vs modern petrol / diesel carbon footprint
Response by James Shaw to Ben on .
Refused.
Tēnā koe Ben,   Please find attached correspondence from Hon Michael Wood.   Ngā mihi,   Office of Hon Michael Wood Minister for Workplace...
Hi, Alex. Thanks for your email. This has been passed on for processing.   Regards, Public Affairs Team NZ Police -----Alex Harris <[OIA #3286 em...
Tēnā koe Sarah                                   Please find attached the response to your Official Information Act request, received by New Zealand...
Stolen vehicles dataset from the 2017 till now
Request to New Zealand Police by Amantay Abdurakhmanov. Annotated by Brooke Hart on .
Refused.
I'm not certain what guideline Police are quoting from here. However, this is not the first time I've seen Police claim that information is not held be...
I am writing to request information about the amount of police resource that was required for the Posie Parker events in both Auckland and Wellingto...
Tēnā koe Mohammed                                   Please find attached the response to your Official Information Act request, received by New Zeal...
Kia Ora, Thank you for contacting Hon Grant Robertson, Deputy Prime Minister, Minister of Finance, Minister for Infrastructure, Minister for Sport an...
Cooking The Books
Response by Grant Robertson to Chuck Schooner (Account suspended) on .
Refused.
Kia Ora, Thank you for contacting Hon Grant Robertson, Deputy Prime Minister, Minister of Finance, Minister for Infrastructure, Minister for Sport an...