Source-linked briefing Crime

Police Warn of Massive Money Laundering via New Zealand Construction Sector

Police Warn of Massive Money Laundering via New Zealand Construction Sector

New Zealand police warn that organized crime groups are laundering hundreds of millions of dollars in drug profits through the construction sector. Investigations into an Auckland accountant linked to the Comancheros gang uncovered a cash-wages scheme exploiting subcontractors and labor.

Original headline

Police warn Government ‘hundreds of millions’ of dollars of drug profits laundered via construction jobs