Police warn Government ‘hundreds of millions’ of dollars of drug profits laundered via construction jobs
AI Summary
New Zealand police warn that hundreds of millions of dollars in drug profits are being laundered through construction jobs. They say the construction industry’s existing systems are not robust enough to prevent the activity.
Police have told the NZ construction industry that its systems 'are not robust enough’.
Security Markets Real Estate New Zealand police money laundering drug profits construction industry financial crime industry safeguards