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.

Quarterly Typology Report Q2 2016-2017 - Human Trafficking and People Smuggling PDF - 996.8MB

Quarterly Typology Report Q1 2016-2017 - Cryptocurrency PDF - 851.4MB

Quarterly Typology Report Q4 2015-2016 - Alternative Banking Platforms PDF - 810.7MB

Quarterly Typology Report Q3 2015-2016 - Predicate Offence PDF - 381.9MB

Quarterly Typology Report Q2 2015-2016 - Terrorist financing PDF - 888.3MB

Quarterly Typology Report Q1 2015-2016 - Capital Markets PDF - 253.4MB

Quarterly Typology Report Q4 2014-2015 - Real Estate PDF - 384.3MB

Quarterly Typology Report Q3 2014-2015 - High Value Assets PDF - 378.3MB

Quarterly Typology Report Q2 2014-2015 - Abuse of Shell Companies PDF - 513.3MB

Quarterly Typology Report Q1 2014-2015 - Abuse of trusts PDF - 351.2MB

Quarterly Typology Report Q4 2013-2014 - Co-Mingling with Business Revenue PDF - 299.9MB

Quarterly Typology Report Q3 2013-2014 - Money Laundering and Terrorist Financing through Professionals Client Accounts PDF - 463.2MB

Quarterly Typology Q2 2013-14 - Money Laundering through 3rd party intermediaries & Terrorism Financing through intermediaries PDF - 542.1MB

Quarterly Typology Report Q1 2013-2014 - Money Laundering Typology - Wire Transfers PDF - 308.9MB