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.
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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