Money remitter penalised under AML rules wants another do-over
Court of Appeal next for Xiaolan Xiao.
Victoria Young
Mon, 01 Oct 2018
Hot Topic
Hawke’s Bay
The director of the first company to be penalised for breaching anti-money laundering rules wants a do-over as he faces bankruptcy and his company has been moved into liquidation.
Ping An Finance was the first firm to be fined under new legislation in September 2017, when a judge found it and
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Victoria Young
Mon, 01 Oct 2018
Contact the Writer: victoria@nbr.co.nz
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Money remitter penalised under AML rules wants another do-over
Law,
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