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Concerning conduct: Lab-created diamond company provided a fake photograph for publication - Jeweller Magazine: Jewellery News and Trends

Jeweller has become aware that the owner of a lab-created diamond company provided an image for publication that was not her genuine photograph.

Gold coastMiriam tenenboimDovid berkovitsAustralian institute of company directorsJeweller researchBartercard internationalRetail food group australiaPty ltdSouthern cross universityHyperion asset managementGrown diamondsMelbourne based grown diamondsDeputy chancellorSouthern crossHis linkedinDonut king

New money laundering laws: Loopholes, lawyers, liquidation and Pallion - Jeweller Magazine: Jewellery News and Trends

When the first rumours emerged around 2013 about a legal dispute over ATO payments in the gold sector, most people assumed it was due to confusion about GST law. Few people would have predicted that the case would still be going through the courts more than a decade later, courtesy of Pallion Group.

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New money laundering laws: Loopholes, lawyers, and liquidation - Jeweller Magazine: Jewellery News and Trends

New money laundering laws: Loopholes, lawyers, and liquidation - Jeweller Magazine: Jewellery News and Trends
jewellermagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jewellermagazine.com Daily Mail and Mail on Sunday newspapers.

Paul cochineasPhillip cochineas paulPhillip cochineasAndrew cochineasGeoff fowlstoneFrancis greggJane simpsonAndrew robinsonJustice goodmanAdrian catanzaritiPhilip williamsCrisis communicationsPallion groupItalian prestige jewellery pty ltdAntel metals pty ltdPallion group pty ltd

New money laundering laws: Millions at stake in the jewellery industry - Jeweller Magazine: Jewellery News and Trends

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.

Western australiaJonatan keluChey tenenboimJulio mendieta blancoCedric adrian millnerAlejandro mendieta blancoMendieta blancoJohn fordAustralian taxation officeSupreme courtJeweller researchVictoria policeWa policePallion groupInvestrix pty ltdFinancial action task force

New money laundering laws: What do jewellers need to know? - Jeweller Magazine: Jewellery News and Trends

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 which will impact all sectors of the Australian jewellery industry.

Financial action task forceJeweller researchAttorney generalAnti money launderingCounter terrorism financing act