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Offshore provider accused of failing to follow money laundering rules

Pandora papers reveal regulator criticised Asiaciti over allegedly inadequate checks on sources of clients’ funds

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Pandora Papers: The little-known Australian accountant exposed in one of the world s biggest leaks - 04-Oct-2021

They're called the Pandora Papers. A leak of 11.9 million files reveals how the rich and powerful disguise and move their money offshore.

Cook islandsMurray riverSouth australiaRio tintoCzech republicUnited statesSri lankaNew south walesBritish virgin islandsLong baySri lankanWestern samoaKen lowsonGraeme briggsKaty barnettVanda gould

Pandora Papers: The little-known Australian accountant exposed in one of the world s biggest leaks - 04-Oct-2021

They're called the Pandora Papers. A leak of 11.9 million files reveals how the rich and powerful disguise and move their money offshore.

Cook islandsMurray riverSouth australiaRio tintoCzech republicUnited statesSri lankaNew south walesBritish virgin islandsLong baySri lankanWestern samoaKen lowsonGraeme briggsKaty barnettVanda gould

Pandora Papers: The little-known Australian accountant exposed in one of the world s biggest leaks - 04-Oct-2021

They're called the Pandora Papers. A leak of 11.9 million files reveals how the rich and powerful disguise and move their money offshore.

Cook islandsMurray riverSouth australiaRio tintoCzech republicUnited statesSri lankaNew south walesBritish virgin islandsLong baySri lankanWestern samoaKen lowsonGraeme briggsKaty barnettVanda gould

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