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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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Élysée Collective Sydney Team Expansion & Growing Roster Of Global Luxury Clients

Élysée Collective Sydney Team Expansion & Growing Roster Of Global Luxury Clients
bandt.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bandt.com.au Daily Mail and Mail on Sunday newspapers.

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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.

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Police raids, criminal gangs and $1 billion: Inside the gold scam that made a fortune off a GST loophole

Police raids, criminal gangs and $1 billion: Inside the gold scam that made a fortune off a GST loophole
abc.net.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abc.net.au Daily Mail and Mail on Sunday newspapers.

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