Financial Intelligence Unit (FIU) Quarterly Typology Report
Date Published:
May 2018
The following documents have been produced by the New Zealand Financial Intelligence Unit and is made available in the Reports page.
Financial Intelligence Unit (FIU) Quarterly Typology Report
- Quarterly Typology Report Q2 2016-2017 - Human Trafficking and People Smuggling (PDF, 997KB)
- Quarterly Typology Report Q1 2016-2017 - Cryptocurrency (PDF, 852KB)
- Quarterly Typology Report Q4 2015-2016 - Alternative Banking Platforms (PDF, 811KB)
- Quarterly Typology Report Q3 2015-2016 - Predicate Offence (PDF, 382KB)
- Quarterly Typology Report Q2 2015-2016 - Terrorist financing (PDF, 889KB)
- Quarterly Typology Report Q1 2015-2016 - Capital Markets (PDF, 254KB)
- Quarterly Typology Report Q4 2014-2015 - Real Estate (PDF, 385KB)
- Quarterly Typology Report Q3 2014-2015 - High Value Assets (PDF, 379KB)
- Quarterly Typology Report Q2 2014-2015 - Abuse of Shell Companies (PDF, 514KB)
- Quarterly Typology Report Q1 2014-2015 - Abuse of trusts (PDF, 352KB)
- Quarterly Typology Report Q4 2013-2014 - Co-Mingling with Business Revenue (PDF, 300KB)
- Quarterly Typology Report Q3 2013-2014 - Money Laundering and Terrorist Financing through Professionals Client Accounts (PDF, 464KB)
- Quarterly Typology Q2 2013-14 - Money Laundering through 3rd party intermediaries & Terrorism Financing through intermediaries (PDF, 543KB)
- Quarterly Typology Report Q1 2013-2014 - Money Laundering Typology - Wire Transfers (PDF, 309KB)