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Ping An Finance

Fine of $5.29m under anti-money laundering laws for 173 suspicious transactions

Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws

29th Sep 17, 3:33pm

by Gareth Vaughan

Auckland company Ping An fined $5.29 mln for 'calculated and contemptuous disregard' for anti-money laundering laws

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