Tag: cash_payments
-
Cash, Drugs, and Luxury Goods Seized in Money Laundering Investigation
New Zealand police have made further arrests in an ongoing investigation, dubbed Operation Beach, targeting alleged money laundering within the construction industry through cash wage payments. The latest phase of the investigation has resulted in seven further arrests, bringing the…
Politics and GovernmentLaw EnforcementSocial IssuesLegal money launderingconstruction industryOperation BeachFinancial Crimedrug traffickingNew Zealand Policecash payments