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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.

Victoria Young
Mon, 09 Apr 2018

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
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Consultant under scrutiny in second anti-money laundering case
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