28607 (2025). Hon Jenny Salesa to the Minister of Customs

28607 (2025). Hon Jenny Salesa to the Minister of Customs: How many referrals, if any, has Customs made to the Police Financial Intelligence Unit for suspected money laundering or unexplained wealth in each of the past five years?

Hon Casey Costello: I refer the Member to the attached appendix which shows the number of referrals made by the New Zealand Customs Service to the New Zealand Police for suspected money laundering, broken down by year, for the past five years.