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Money Laundering Through Real Estate: Why, and How, New Zealand has Sought to Regulate It

  • 2024
  • OriginalPaper
  • Chapter
Published in:
Author
Gary Hughes
Published in
Financial Crime, Law and Governance
Publisher
Springer Nature Switzerland

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Abstract

The chapter discusses the prevalence of money laundering through real estate and the challenges it poses to anti-financial crime policymakers. It focuses on New Zealand's efforts to regulate the real estate sector for anti-money laundering purposes, including the implementation of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009. The text also explores the evolution of money laundering environments and regulatory frameworks, highlighting key developments and future challenges. Additionally, it provides insights into the criminal law definitions and asset recovery measures in place to combat money laundering, drawing on real-world examples and case studies.
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previous chapter ‘De-Risking’, De-Banking and Denials of Bank Services: An Over-Compliance Dilemma?
next chapter Environmental Crime and Money Laundering in Australia
Title
Money Laundering Through Real Estate: Why, and How, New Zealand has Sought to Regulate It
Author
Gary Hughes
Copyright Year
2024
Book
Financial Crime, Law and Governance

Print ISBN: 978-3-031-59546-2

Electronic ISBN: 978-3-031-59547-9

Copyright Year: 2024

DOI
https://doi.org/10.1007/978-3-031-59547-9_4
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