Investigation Flashcards
1
Q
When would deception cases come to CIB?
A
- the offending is linked to multiple other offences indicating the involvement of organise crimes groups.
- the offence has a highly complex MO.
- the victim is a local body or government agency.
- the suspect is a public figure.
- the offending falls within the remit of another agency.
2
Q
FIU stands for?
A
Financial Intelligence Unit.
They are part of the “Egmont group” of 150 international FIUs
3
Q
What places can be checked for laundered assets?
A
- banks.
- land information NZ
- the bonus bonds centre.
- the TAB and other casinos
- the companies office.
- dept collection agencies
- WINZ
- NZTA and NIA for vehicles.
4
Q
Liability definition?
A
A legally enforceable financial obligation to pay, eg resturant of hotel bills.
5
Q
Debt definition?
A
Money owed by one person to another.
