Judge refuses rehearing for first anti-money laundering case
Justice Toogood says no.
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Hawke’s Bay
A High Court judge has thrown out an application to have the first anti-money laundering case under new rules, in which a Queen Street trader was told to pay more than $5 million in penalties, reheard.
Ping An Finance was found to have breached the Anti-Money Laundering Act in September last
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Victoria Young
Mon, 26 Mar 2018
Mon, 26 Mar 2018
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Judge refuses rehearing for first anti-money laundering case
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