29042 (2025). Hon Jenny Salesa to the Minister of Customs

Written Question

Published date: 18 Jun 2025

Metadata

Document type:	Written Question
Parliament number:	54
Question number:	29042 (2025)
Question asked:	04 Jun 2025
Member asking:	Hon Jenny Salesa
Portfolio:	Minister of Customs
Minister replying:	Hon Casey Costello
Answer received:	12 Jun 2025
Status:	Question Answered
Reply type:	Reply
Document ID:	WQ_29042_2025
Document guid:	950d9720-46b0-499b-b2e9-28d9a05cf019

29042 (2025). Hon Jenny Salesa to the Minister of Customs: What steps, if any, has the Minister taken in response to the New Zealand Financial Intelligence Unit’s finding that four distinct criminal networks collectively deposited at least $107 million in cash into the New Zealand banking system between 2018 and 2021?

Hon Casey Costello: I refer the Member to my reply to Written Parliamentary Question 28545 (2025).