Puneet Varma (Editor)

Organised and Financial Crime Agency of New Zealand

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Formed
  
1 July 2008

Governing body
  
New Zealand Government

National agency
  
New Zealand

Preceding agency
  
1990 - 2008 preceded by the Serious Fraud Office (SFO)

Legal personality
  
Governmental: Government agency

General nature
  
Law enforcement Civilian agency

The Organised and Financial Crime Agency of New Zealand (OFCANZ), generally referred to as the Organised Crime Agency, is an agency hosted within the New Zealand Police. The agency's stated objective is to "disrupt and combat organised crime".

The Fifth Labour Government in 2007 announced the intention to create the agency, saying it would replace the Serious Fraud Office. OFCANZ was formed on 1 July 2008 (though in December 2008, the new National Prime Minister John Key said that the Serious Fraud Office would not be abolished).

The agency led its first raid on 28 October 2009, serving search warrants on members of the Tribesmen Motorcycle Club in Northland.

References

Organised and Financial Crime Agency of New Zealand Wikipedia