Money Remitter on Golden Mountain AML Traning Bloghttps://aml.gmfinance.co.nz/tags/money-remitter/Recent content in Money Remitter on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800DIA Formal Warning: NZForex Limited — 3,182 Unreported PTRshttps://aml.gmfinance.co.nz/posts/2026-q1-dia-nzforex-formal-warning/Mon, 23 Feb 2026 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2026-q1-dia-nzforex-formal-warning/Analysis of the Department of Internal Affairs' formal warning to NZForex Limited for failing to report 3,182 non-NZD prescribed transactions to the Financial Intelligence Unit between November 2017 and February 2024 — and the role of voluntary self-disclosure in the regulatory response.Record Sentence: Ye Hua and NZ's Largest Money Laundering Convictionhttps://aml.gmfinance.co.nz/posts/2024-q2-ye-hua-record-sentence/Sun, 14 Apr 2024 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q2-ye-hua-record-sentence/Sentencing analysis of Ye 'Cathay' Hua — 7 years 6 months for laundering at least NZ$18M for the Xavier Valent methamphetamine syndicate through Lidong Foreign Exchange. The largest money laundering conviction by value in New Zealand history.