Requests similar to 'Amount of money which passed through NZ for purpose of money laundering and terrorism financing' (page 8)

Lawyers anonymity
Request sent to Ministry of Justice by Grace Haden on .
Long overdue.
I have noticed that lawyers hide behind undefined trading names. they do this on their letter heads in demands , trust accounts and in cont...
Open Bank Resolution
Request sent to Minister of Finance by Maxim Brown on .
Refused.
Dear Minister of Finance, Hi I have a question and I think it is only fair you answer me here. I want to know if you have made the decision to use...
I am quite confused as to why terms and definitions were redacted. Would you please provide a reason for why having knowledge of key terms and defin...
Meeting with New Ministers
Response by The Treasury to T Murray on .
Successful.
Dear T Murray   Attached is the response to your Official Information Act request. Please note that this response has been signed out via an elect...
Auror retail crime reporting system
Response by New Zealand Police to Cody C on .
Partially successful.
Dear Cody Please find the attached response to your  below request. Kind regards Ministerial Services Police National Headquarters To: [FOI #9337...
Police Arrest and Detention Manual
Response by New Zealand Police to Richard Keam on .
Successful.
Dear Mr Keam I have been asked to send you the attached reply to your information request.   Teresa McMahon Ministerial Services , Police Nati...
Cost of PG
Response by New Zealand Police to Jean Roberts on .
Partially successful.
Tēnā koe Jean   Please find attached the response relating to your Official Information Act request, received by Police on 8 December 2023.  ...
Kia Ora, Thank you for contacting Hon Grant Robertson, Deputy Prime Minister, Minister of Finance, Minister for Infrastructure, Minister for Sport an...
NZ Firearm Licences
Request to New Zealand Police by Brooke Hart. Annotated by Brooke Hart on .
Successful.
I have laid the following complaint with the Ombudsman: Tēnā koe, I would like to lodge a formal complaint regarding an overdue response to a reque...
SEA CAPE
Response by Victoria University of Wellington to R S Bicknell on .
Partially successful.
Kia ora R S Bicknell   Official information request for expenditure information from the Southeast Asia Centre for Asia Pacific Excellence (SEA Ca...
Static ANPR Cameras Auckland
Response by New Zealand Police to Neens B on .
Successful.
Good afternoon You can find the locations of all the static safe speed camera locations across New Zealand at: https://www.police.govt.nz/advice/drivi...
Tēnā koe                                     Please find attached the response to your Official Information Act request, received by New Zealand P...
Gaming Audit
Response by Department of Internal Affairs to John Sutton on .
Successful.
Kia ora John   Please find attached a response to your OIA request from the Department of Internal Affairs, and a PDF file (1 of 2) containing doc...
WRC funding of Habitat Tuateawa Incorporated poison operation
Request sent to Waikato Regional Council by Ryan on .
Partially successful.
Waikato Regional Council NZBN9429041922118, In matters relating to the funding and contributions provided to Habitat Tuateawa Incorporated 942904332...
Kia ora Harold Please see attached the final response for your request. Apologies for the delay in getting this information to you. Kind regards NZS...
Would you be able to break down your response to my request for information on why it was refused please. I broke down into each point explaining wh...
Total aerial poisoning operations in NZ since 1950
Response by Department of Internal Affairs to Daryl Trask on .
Partially successful.
Kia ora Daryl Trask,   Thank you for your OIA request to the Department of Internal Affairs (included with this email)   As the information yo...
Additional funding for Tarawera Sewerage Scheme
Response by Ministry for the Environment to Tyler Smith on .
Awaiting classification.
Kia ora Tyler Please find attached information regarding your Official Information Act request. Ngâ mihi nui Ministerial Services Team Ministry for...
I responded: Hi Barry, Thanks for that. I'm still a bit confused why it couldn't be found, as you mentioned you searched records for the day, as we...
Kia ora   Please find the attached response to your request for information.   Ngâ mihi nui   Georgia Tawharu Adviser, Information Access...
Sale of 10,200 social homes
Response by The Treasury to F Jones on .
Awaiting classification.
Kia ora,   Please find attached a reply to your OIA request. Please note that this response has been signed out via an electronic process, rather...
Traffic offence listing
Response by New Zealand Police to Marthinus Barnard on .
Successful.
      [1]cid:image004.png@01CE0AC9.1FC19E50     13 January 2015                                                                      ...
Information on NZ gov + PR, media and influencers
Request sent to Department of Internal Affairs by Jai Ganesh on .
Information not held.
Could you please provide the following information. It largely relates to how the government is spending money, and its actions in relation to publ...
Police Vehicles in NZ
Response by New Zealand Police to Joshua Rogers on .
Partially successful.
Tēnā koe Joshua                                   Please find attached the response to your Official Information Act request, received by New Zealan...
Thank you for your response to my OIA requests. We note that these follow up requests are made several months after our original requests during...