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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.

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