R v Qf, Fc and Jfl
Judgment Date | 22 November 2019 |
Neutral Citation | [2019] NZHC 3058 |
Date | 22 November 2019 |
Court | High Court |
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3 cases
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Auckland Council v Cable Bay Wine Ltd
...at all but incorrectly conflated the burden of proof with interpretation on a legal issue. This was an error of law. 40 41 42 43 R v QF [2019] NZHC 3058. At Powell v Dunedin City Council [2004] 3 NZLR 721 (CA). Beach Road Preservation Society Inc v Whangarei District Council [2001] NZRMA 17......
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R v Jiaxin Finance Limited & ORS
...(iii) Charge 4: On one representative charge under s 92 AML/CFT Act of failing to report a suspicious transaction. 1 R v QF, FC and JFL [2019] NZHC 3058. (c) In respect of Mr Qiang (Michael) Charge 2: On one representative charge under s 91 AML/CFT Act of failing to conduct customer due dil......
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Jiaxin Finance Limited (in Liquidation) v R
...the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act).1 Their appeal against conviction and an 1 R v QF [2019] NZHC 3058 (Walker J) [HC judgment]. They were subsequently sentenced in R v Jiaxin Finance Ltd [2022] NZHC 366, [2020] NZCCLR JIAXIN FINANCE LIMITED (I......