Mother, son appeal $3m fines over suspicious transfers on behalf of businessman

04 Nov Mother, son appeal $3m fines over suspicious transfers on behalf of businessman

… for criminal offending under the Anti-Money Laundering and Countering Financing of Terrorism … application of one or more anti-money laundering requirements.
Crown prosecutor David Johnstone …
Source: AML Latest news

Mother, son appeal m fines over suspicious transfers on behalf of businessman