Queen St money shop challenges $5.3m money-laundering penalty
Director given time to apply for legal aid.
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The director of a Queen St money shop fined $5.3 million for breaches of anti money laundering legislation has appeared at the High Court seeking to have the judgment set aside.
At a directions hearing before Justice Kit Toogood, Ping An Finance director Xiaolan Xiao confirmed he had filed the
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Tim Hunter
Wed, 22 Nov 2017
Wed, 22 Nov 2017
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
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Queen St money shop challenges $5.3m money-laundering penalty
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