Economy

"For the 12 months to March, every region across New Zealand reported a plummet in job advertisements. "

Banking

"The Reserve Bank has delivered its inevitable push back at the Commerce Commission's draft report on competition in personal banking services."

by Gareth Vaughan

Qian DuoDuo Limited

Qian DuoDuo fined $356k after customer due diligence failure

Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators

31st Jul 18, 12:08pm

by Gareth Vaughan

Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators

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