Alleged fraudster ‘elephant in the room’ at AML prosecution
Three parties found guilty of breaching anti-money laundering laws.
Reweti Kohere
Tue, 26 Nov 2019
Hot Topic
Hawke’s Bay
A wealthy Chinese Canadian businessman, facing fraud charges overseas and whose Kiwi assets worth $60 million were revealed to be frozen last year, was the “elephant in the room” during the first criminal trial held under New Zealand’s anti-money laundering regime.
Last Friday, Justice
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Reweti Kohere
Tue, 26 Nov 2019
Contact the Writer: reweti@nbr.co.nz
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Alleged fraudster ‘elephant in the room’ at AML prosecution
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