20 Jul05 Enforcement & compliance
Former Star legal chief appeals money laundering findings
The appeal challenges the findings and penalties against Martin.
China UnionPay
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Activity summary: China UnionPay appears in 1 entries across 0 markets. By desk: Enforcement & compliance 1. Computed from our records only.
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- Former Star legal chief appeals money laundering findings 2026-07-20
Appeal: Appeal lodged
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