New Zealand’s FIU National Risk Assessment 2024 highlights current ML/TF risks, including major threats such as fraud, drug-related crime, and tax evasion, while also identifying vulnerable sectors

It highlights the vulnerability of sectors like financial institutions, real estate, and legal services to exploitation by criminals. The report also calls for enhanced vigilance and stronger compliance measures across these industries to effectively combat illicit activities and improve the country’s AML/CFT framework…