82031 (2024). Hon Jan Tinetti to the Minister of Internal Affairs

Written Question

Published date: 20 Jan 2025

Metadata

Document type:	Written Question
Parliament number:	54
Question number:	82031 (2024)
Question asked:	16 Dec 2024
Member asking:	Hon Jan Tinetti
Portfolio:	Minister of Internal Affairs
Minister replying:	Hon Brooke van Velden
Answer received:	12 Jan 2025
Status:	Question Answered
Reply type:	Reply
Document ID:	WQ_82031_2024
Document guid:	c08bda29-6a18-4268-b903-16c7811f7244

82031 (2024). Hon Jan Tinetti to the Minister of Internal Affairs: How many reports of online money laundering or suspected online money laundering, have been reported between 1 October 2024 and 30 November 2024, if any; broken down by week?

Hon Brooke van Velden: The Department of Internal Affairs does not receive suspicious transaction reports. These are submitted to the Police Financial Intelligence Unit.