That panel had also found there was some evidence that Wang had backdated documents to make it seem he had done work for the transactions, and decided his testimony could not be relied on.
The law society did not allege Wang facilitated money laundering, but instead that he failed to comply with society rules and that he did not fulfil his professional gatekeeping responsibility in allowing his account to be used without performing substantial legal services in connection with the financial transactions and without making inquiries about the source of funds or the nature of the transactions.