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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