NewsBite

Opinion

Neil Chenoweth

Red faces over suspicious transactions

A leading figure in the Law Council’s campaign to scuttle new anti-money-laundering rules was unaware that his firm acted for disgraced Chinese billionaire Huang Xiangmo.

HWL Ebsworth, which shelved its ambitious IPO plans just last month, had a cameo role in last year’s freezing orders application by the Tax Office against Huang.

Loading...
Neil Chenoweth is an investigative reporter for The Australian Financial Review. He is based in Sydney and has won multiple Walkley Awards. Connect with Neil on Twitter. Email Neil at nchenoweth@afr.com.au

Read More

Latest In Financial services

Fetching latest articles

Most Viewed In Rear window

    Original URL: https://www.afr.com/rear-window/red-faces-over-suspicious-transactions-20201217-p56oe9