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FCPN Product: Cash Wages - Risks and Red Flags

Date Published: 
June 2026

This resource outlines the misuse of cash wages as a method for laundering illicit funds within New Zealand’s legitimate economy.

It aims to raise awareness of the cash wages typology, explain how it operates, and highlight practical indicators to support, focally the prevention, detection, and reporting by AML/CFT reporting entities, as well as organisations who have law enforcement functions

FCPN Product: Cannabis Cultivation and Grow Houses - Risks and Red Flags

Date Published: 
June 2026

This resource aims to support reporting entities in identifying and responding to cannabis related financial crime. It provides an overview of illicit cannabis cultivation in New Zealand, with a focus on indoor grow houses and large scale operations that generate ongoing illicit cash proceeds.

It outlines common typologies, including the use of residential, commercial, and rural properties that have been modified to support continuous cultivation and distribution activity.