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  • The New Zealand Serious Fraud Office is based upon the British model. The SFO works closely with the New Zealand Police to detect, investigate and prosecute serious and complex financial crime. Established by the Serious Fraud Office Act 1990, the Office is responsible for the investigation and prosecution of suspected cases of serious or complex financial crime, including bribery and corruption. Suspects questioned by the SFO have no right to silence and must answer questions and produce requested evidence, even if it incriminates them. Anyone who refuses to comply can be jailed.

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