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Money laundering worth $1.35 billion a year, NZ Police says | Scoop News

Money laundering worth $1.35 billion a year, NZ Police says | Scoop News: March 19 (BusinessDesk) - More than $1.35 billion-worth of illicit funds from fraud, tax offending and drug trafficking is ending up in New Zealand every year to be laundered, according to a new report from the NZ Police Financial Intelligence Unit.

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