The Latest

• June 24, 2020

  By Charleston Lim

  Hong Kong-Based Forex Trader Sued By New Zealand For Alleged Money Laundering

  New Zealand's Financial Markets Authority filed a civil suit against CLSA Premium New Zealand for allegedly breaking the country's anti-money laundering and terrorism financing laws.

  

  New Zealand's Financial Markets Authority filed a civil suit against CLSA Premium New Zealand for allegedly breaking the country's anti-money laundering and terrorism financing laws.