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An Auckland woman convicted of laundering millions for an international drug kingpin has won a further deferral of her record-breaking sentence, allowing her...
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An illegal cryptocurrency dealer who laundered dirty cash for drug dealers and bought millions of dollars of assets — including a $421,000 Lamborghini sports...
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'This man shouldn’t be blighted with a conviction,' his lawyer argued.
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The rise and fall of an unassuming St Heliers woman turned international money launderer.
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Ye Hua takes the stand in the latest twist in a dramatic money laundering trial.