28592 (2025). Hon Jenny Salesa to the Minister of Customs

Written Question
Published date: 17 Jun 2025
28592 (2025). Hon Jenny Salesa to the Minister of Customs: How many times, if any, has the “notice of source requirement” under the Criminal Proceeds (Recovery) Act been used in Customs-related transnational drug or money laundering cases since January 2024?
Hon Casey Costello: I am advised that only the New Zealand Police Commissioner can apply for a disclosure of source order under the Criminal Proceeds (Recovery) Act.