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  1. AMLCFT Statutory Review Final Report [pdf, 5.4 MB]

    ...2021. 2. We saw the review as being the start of a conversation about how New Zealand’s AML/CFT regime can be the best it can be, and we have identified a number of areas where changes could be made. A large number of these changes can be made through amendments to the Act, but a significant portion can also be made through issuing secondary legislation (e.g., regulations) or through operational enhancements. 3. The recommendations we have made reflect a consensus of the regime, whic...

  2. NZCVS Cycle 4 2020-21 Methodology Report [pdf, 5.1 MB]

    ...distress 76 Demographic coding 76 Ethnicity 76 Household composition 77 ‘Other – Specify’ responses 78 Geographic derivations 78 The New Zealand Index of Deprivation 79 Urbanisation 79 Regional Classifications 79 Offence groupings 79 Separating damage offences 81 Interpersonal violence groupings 82 Victim’s relationship to the offender 82 Type of offences experienced 83 10. Weighting 84 Introduction 84 Household weights 84 Household selection weights 84 Adjustment...

  3. NZCVS Methodology Report Cycle 3 (2020) [pdf, 4.9 MB]

    ...distress 75 Demographic coding 75 Ethnicity 75 Household composition 76 ‘Other – Specify’ responses 77 Geographic derivations 77 The New Zealand Index of Deprivation 78 Urbanisation 78 Regional Classifications 78 Offence groupings 78 Separating damage offences 80 Interpersonal violence groupings 81 Victim’s relationship to the offender 81 Type of offences experienced 82 10. Weighting 83 Introduction 83 Household weights 83 Household selection weights 83 Adjustme...

  4. Update to Minister on applying the investment approach to Justice [pdf, 1.2 MB]

    ...45. For example, the Washington State Institute for Public Policy is a non-partisan think tank funded by the state legislature in Washington to provide independent advice on the cost-benefit ratios of various investments to reduce crime, from parenting programmes through to prison-based drug treatment. We attach a copy of their latest report for your information. As noted in the recent Justice Sector symposium, if approaches to reduce crime work well overseas, they are likely to work...

  5. Wellington Standards Committee 2 v Harper [2020] NZLCDT 29 (11 September 2020) [pdf, 193 KB]

    ...occasions, it resulted in her providing misleading certifications to LINZ.1 [6] The most serious breach was Ms Harper’s false statutory declaration that she had known a person for 12 months. This, however, was in the context that the individual’s parents had been known to Ms Harper for a number of years as clients 1 Land Information New Zealand. 3 and therefore indirectly their daughter, with whom she had also had...

  6. Cooper-Nathan - Motatau 5A2A2 (2011) 22 Taitokerau MB 177 (22 TTK 177) [pdf, 107 KB]

    ...Kopa also appeared, namely Piripi Kopa (aka Phillip Cooper), Oriwa Hetaraka (aka Oriwia or Olive Brown) and Tunihia Whiu (aka Tunisia White), together with their whanau. They explained their understanding of the history of Motatau 5A2A2. Their parents had moved to the land in the late 1950s and then bought the land from their father’s brother, Tari Kopa. In 1969 Toko Kopa died and Koneke Kopa became the sole owner by survivorship. She died in 1974 and subsequently the three chil...

  7. Youth Justice Indicators Counting Rules and Limitations December 2020 [pdf, 243 KB]

    ...within the period. Where an individual is proceeded against for more than one offence at the same time, and the offences occurred either side of a birthday, age is at the time of the earlier offence. Where an individual is proceeded against on two separate occasions, once for an offence committed at age 13, and once for an offence committed at age 14, within the same 12- month period, the individual will only be counted in the offending rate for children measure. Estimated total...

  8. Youth Justice Indicators Counting Rules and Limitations April 2023 [pdf, 255 KB]

    ...within the period. Where an individual is proceeded against for more than one offence at the same time, and the offences occurred either side of a birthday, age is at the time of the earlier offence. Where an individual is proceeded against on two separate occasions, once for an offence committed at age 13, and once for an offence committed at age 14, within the same 12- month period, the individual will only be counted in the offending rate for children measure. Estimated total...

  9. Youth Justice Indicators Counting Rules and Limitations 2021 [pdf, 247 KB]

    ...within the period. Where an individual is proceeded against for more than one offence at the same time, and the offences occurred either side of a birthday, age is at the time of the earlier offence. Where an individual is proceeded against on two separate occasions, once for an offence committed at age 13, and once for an offence committed at age 14, within the same 12- month period, the individual will only be counted in the offending rate for children measure. Estimated total...

  10. Tranche 2 of Cabinet and Ministerial advice on changes to clubs and ranges regulations [pdf, 3.8 MB]

    ...relating to clubs and ranges. Executive Summary 3 My overall firearms reform programme aims to provide for greater protection of public safety and simplify regulatory requirements, to improve compliance and better support licenced firearms owners, through four phases. 4 Amendments to the Act in 2020 changed how clubs and ranges were regulated, including new approval and certification requirements. I consider these went beyond what is necessary to ensure public safety and are jeopardi...