Jiaxin Finance on Golden Mountain AML Traning Bloghttps://aml.gmfinance.co.nz/tags/jiaxin-finance/Recent content in Jiaxin Finance on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800AML Case Study: The Jiaxin Finance Investigationhttps://aml.gmfinance.co.nz/posts/2025-q1-jiaxin-finance-investigation/Sun, 19 Jan 2025 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2025-q1-jiaxin-finance-investigation/Comprehensive analysis of the Jiaxin Finance AML investigation by the Department of Internal Affairs, examining compliance failures, enforcement outcomes, and lessons for money remitters under the AML/CFT Act