Virtual 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.

The Centre for Data Ethics and Innovation (CDEI) has been established to navigate the complex intersection of information, fairness and technological progress.

A very important consultation is underway on the future of the New Zealand census. It seeks your social licence for Stats NZ to access, combine, use, and store your data from various programmes and sources. We strongly encourage everyone to have their say before the consultation closes on 18 June, 2024.

New Zealand has been a world leader in public financial management for over two decades.. Without the impetus from the creation of a Parliamentary Budget Office and an improved Citizen’s budget, we are on the road to mediocrity in budgeting.

Prioritising the declaration and management of conflicts of interest is essential for upholding integrity in procurement within the New Zealand public sector.

Recent 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.

The increasing global tensions in wars and conflicts have seen a flurry of economic sanction orders coming into place which can be an effective non- armed response to bad actors

Transparency International New Zealand is involved in many activities that promote our values of transparency and integrity throughout New Zealand. Here are some of our activities during April and May.

A very busy time for TINZ includes finalising an Indo Pacific Partnership agreement, a visit from TI chair Francois Valerian and monitoring the rise of organised crime in the Pacific.

When considering an individual’s propensity for corrupt behaviour and levels of institutional corruption the critical importance of high-integrity institutions is apparent.

The Fast Track Approvals Bill raises concerns around democratic decision-making, the principle of the separation of powers, increased power of the Executive, participation and overall transparency.

New Zealand businesses looking to enter, grow or maintain business relationships with the EU will likely need to enact sustainability and modern slavery due diligence as a minimum requirement of doing business. By meeting these standards they will enhance their reputation, foster long-term relationships, and contribute to a more environmentally and socially conscious global trade landscape – as well as satisfying the expectations of their local stakeholders.