Consultant under scrutiny in second anti-money laundering case
High profile Auckland lawyer Mai Chen (pictured above) is acting for the defendant, Qian Duo Duo.
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Rich List
The second company to be prosecuted under new anti-money laundering (AML) rules has admitted failings but says a consultant it hired is partly to blame for non-compliance.
Qian Duo Duo (QDD) is the second money shop to be prosecuted by the Department of Internal Affairs under new rules after
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Victoria Young
Mon, 09 Apr 2018
Mon, 09 Apr 2018
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Consultant under scrutiny in second anti-money laundering case
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