Aotearoa New Zealand's historically low levels of corruption have encouraged complacency and a reactive approach to policy making at top levels of politics and the public service.This is the finding presented in our just released research report: An assessment of the effectiveness of anti-corruption institutions in New Zealand in deterring, detecting and exposing corruption. This research forms part of our National Integrity System Assessment work programme.
Find out MoreReport Brief summarizing our research report: "An assessment of the effectiveness of anti-corruption institutions in New Zealand in deterring, detecting and exposing corruption." This research forms part of our National Integrity System Assessment work programme.
Find out MoreSpecial attention to politically exposed persons (PEPs) in anti-money laundering regimes is important because political corruption can affect a country’s economic performance by diverting public funds away from essential services including education, health, housing and law enforcement.
Find out MoreVirtual assets have created new avenues to commit crimes and new secure payment methods for criminals. Applying AML/CFT regulations to digital currency transactions can help fight cybercrime.
Find out MoreThe Centre for Data Ethics and Innovation (CDEI) has been established to navigate the complex intersection of information, fairness and technological progress.
Find out MoreRecent cases in New Zealand and Australia highlight gaps in AML reporting systems in the casino sector.. Anti-money laundering prosecutions and settlements are making an impact, however more can be done including civil penalties or criminal liabilities for individuals in senior management roles, lower cash thresholds, and mandatory cashless poker machines.
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