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Supreme Court declines mother and son appeal over $53m bank transfers

Supreme Court declines mother and son appeal over $53m bank transfers
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

New Zealand , Edward Gong , Xiao Hua Gong , Fuqin Che , Qiang Fu , Supreme Court , Jiaxin Finance Ltd , High Court , Anti Money Laundering , Countering Financing ,

NZ Police: the AML system is working

The National Business Review Online is New Zealand's authority in breaking business news and analysis. ....

Fuqin Che , Qiang Fu , Premium Group Membership , Appeal Court , Jiaxin Finance , Group Membership , Premium Online Subscription ,

Community Scoop » Appeal Dismissed In Criminal Prosecution Under Anti-Money Laundering And Countering Financing Of Terrorism Act

Scoop Community provides New Zealand Community news and views ....

New Zealand , Edward Gong , Xiao Hua Gong , Fuqin Che , Mike Stone , Qiang Fu , Financial Markets Authority , Auckland High Court , Te Tari Taiwhenua Department Of Internal Affairs , Our Department , Money Laundering Group , Press Release , Department Of Internal , New Zealands , Anti Money Laundering , Countering Financing , Terrorism Act , Tari Taiwhenua Department , Internal Affairs , Jiaxin Finance , Anti Money Laundering Group , Aotearoa New , Reserve Bank , Financial Markets , New Zealand ,

An appeal by a finance firm operated by a mother and son has been dismissed - after the pair attempted to overturn millions of dollars in court-ordered fines - 18-Jul-2022

An appeal by a finance firm operated by a mother and son has been dismissed - after the pair attempted to overturn millions of dollars in court-ordered fines ....

New Zealand , Fuqin Che , Qiang Fu , Local News , New Zealand ,

Finance firm's court appeal fails after $53m in suspicious transactions unreported

A mother and son who operate a money remitting and currency exchange business have failed to have their convictions relating to money laundering quashed. ....

New Zealand , Edward Gong , Xiao Hua Gong , Fuqin Che , Mike Stone , Qiang Fu , Department Of Internal Affairs , Jiaxin Finance , Anti Money Laundering , Countering Financing , Terrorism Act , Internal Affairs , Radio New Zealand , Ublic Radio , Urrent Affairs ,