Proactive Release - Amendments to the Criminal Proceeds (Recovery) Act 2009 [pdf, 2.7 MB]
...Background 8. Transnational and organised crime undermines our economy, financial systems, and causes harm to the wellbeing of individuals, whānau, and communities through offending including illicit drug manufacture and supply, money laundering, and human trafficking [SWC-20-MIN-0074.01 refers]. 9. The purpose of CPRA is to eliminate the chance for a person to profit from significant criminal activity and to deter such activity. CPRA creates a civil regime, under which Police invest...