Cryptocurrency ATMs and cash wages in ‘high risk’ industries should be banned in money laundering crackdown, expert panel warns government
“New Zealanders are willing to spend their money on the things provided by these groups – from illicit drugs through to false promises offered by scammers…New Zealand is then left to pick up the pieces.” The panel said that stopping the profits from reaching the “masterminds” based offshore, such as drug suppliers, would make it