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Hot Topic Hawke’s Bay
Law
3 mins to read

AML case can continue as Qian DuoDuo restored to register

DIA's prosecution of foreign exchange company back on track after High Court decision.

The DIA is prosecuting Qian DuoDuo over alleged anti-money laundering law breaches.

Will Mace Mon, 24 Apr 2023

The High Court has ordered that foreign exchange and remittance company Qian DuoDuo be restored to the register of companies so that the Department of Internal Affairs (DIA) can continue criminal and civil prosecutions against it.

The DIA began investigating Qian DuoDuo (QDD) in 2015 for potential

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Will Mace Mon, 24 Apr 2023
Contact the Writer: william@nbr.co.nz
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Tags
AML AML/CFT Qian DuoDuo DIA Department of Internal Affairs legal action High Court
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AML case can continue as Qian DuoDuo restored to register
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