Steve Spijkerman
Joined FYI in 2020
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This person's 1 Official Information request
Receipt of misappropriated funds and sending offshore
Clarification sent to New Zealand Police by Steve Spijkerman on .
Long overdue.
I have tried to attach pages 8 - 13 of
NEW ZEALAND POLICE
FINANCIAL INTELLIGENCE UNIT
SUSPICIOUS ACTIVITY REPORTING GUIDELINE 2018
You are pos...
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