As previously reported, Australia’s Attorney General’s Department has released a consultation paper for the jewellery industry outlining its anti-money laundering and counter-terrorism financing regime.
From Gold Bars to Iron Bars: Dramatic Downfall miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.
'No case identical to it': $40m gold fraudsters jailed mandurahmail.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mandurahmail.com.au Daily Mail and Mail on Sunday newspapers.
MIL-OSI Australia: From gold bars to iron bars | ForeignAffairs.co.nz foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.