Red Flags on Golden Mountain AML Traning Bloghttps://aml.gmfinance.co.nz/tags/red-flags/Recent content in Red Flags on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800Record 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.Record-Breaking Money Laundering Case Studyhttps://aml.gmfinance.co.nz/posts/currency_exchange_ml_case_20231117_training/Fri, 17 Nov 2023 00:00:00 +0000https://aml.gmfinance.co.nz/posts/currency_exchange_ml_case_20231117_training/Analysis of New Zealand's largest money laundering prosecution, involving $18M+ laundered through a currency exchange