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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

From Gold Bars to Iron Bars: Dramatic Downfall

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.

Jonatan keluJohn fordCedric adrian millnerSupreme courtInvestrix pty ltdCriminal code actOperation noseanPty ltdFinancial crime taskforceChief john fordIntelligence bulletinCommonwealth director

No case identical to it : $40m gold fraudsters jailed

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.

Justice richard cavanaghCedric adrian millnerJonatan keluJustice cavanaghSupreme courtAustralian taxation officeAustralian federal policeRichard cavanaghAustralian taxation

Gold fraudsters jailed for eight years after $40 million tax scam

Two men involved in an elaborate gold fraud scheme that was defended as being "all about scientific researc.

New south walesJustice richard cavanaghLisa wilkinsonCedric adrian millnerJonatan keluAustralian taxation officeSupreme courtAustralian federal policeRichard cavanaghKing street courthouseAustralian taxation

MIL-OSI Australia: From gold bars to iron bars | ForeignAffairs co nz

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.

John fordCedric adrian millnerJonatan keluInvestrix pty ltdAustralian department of revenueSupreme courtRecommended sponsor painted moonOriginal artwork directlyAustralian departmentCriminal code actOperation noseanPty ltdFinancial crime taskforceChief john fordIntelligence bulletinCommonwealth director