New Zealand Police

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Site title: New Zealand Police | Nga Pirihimana O Aotearoa

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The new start line2 hrs

Carousel: Previous Next Jubilation, pride and family were to the forefront of the most recent grad...

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FCPN Product: Cash Wages - Risks and Red Flags2 hrs

FCPN Product: Cash Wages - Risks and Red FlagsDate Published: June 2026

This resource outlines the misuse of cash wages as a method for laundering illicit funds within New Zealand’s legitimate economy.

It aims to raise awareness of the cash wages typology, explain how it operates, and highlight practical indicators to support, focally the prevention, detection, and...

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FCPN Product: Cannabis Cultivation and Grow Houses - Risks and Red Flags2 hrs

FCPN Product: Cannabis Cultivation and Grow Houses - Risks and Red FlagsDate Published: June 2026

This resource aims to support reporting entities in identifying and responding to cannabis related financial crime. It provides an overview of illicit cannabis cultivation in New Zealand, with a focus on indoor grow houses and large scale operations that generate ongoing illi...

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FCPN Product: Trafficking in Persons - Frontline Awareness2 hrs

FCPN Product: Trafficking in Persons - Frontline AwarenessDate Published: June 2026

This resource provides guidance on trafficking in persons for frontline staff. It highlights how trafficking can occur across a range of contexts and outlines practical behavioural, financial, and transactional red flags that may indicate exploitation. It emphasises the importance of recog...

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