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Fed: Sabitkoinler için düzenlemeye ihtiyaç var

Fed: Sabitkoinler için düzenlemeye ihtiyaç var
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Red faces over suspicious transactions


Red faces over suspicious transactions
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A leading figure in the Law Council’s campaign to scuttle new anti-money-laundering rules was unaware that his firm acted for disgraced Chinese billionaire
Huang Xiangmo.
HWL Ebsworth, which shelved its ambitious IPO plans just last month, had a cameo role in last year’s freezing orders application by the Tax Office against Huang.
Trust amendments that Chinese billionaire Huang Xiangmo replaced as beneficiary by family members were on an HLW Ebsworth letterhead, the ATO says.  
Ryan Stuart
The ATO said that while it was finalising a $140 million tax assessment for Huang, he was removed as a beneficiary of trusts that hold hundreds of millions of dollars of property assets, and replaced by family members. ....

New Zealand , New South Wales , Beauty Point , Sevag Chalabian , Huang Yuhu , Zhang Bo , Law Council , Commission Against Corruption , Council Financial Services Committee , Money Laundering , Counter Terrorism Financing Act , Financial Services Committee , Independent Commission Against Corruption , புதியது ஜீலாந்து , புதியது தெற்கு வேல்ஸ் , அழகு பாயஂட் , ஜாங் போ , சட்டம் சபை , தரகு எதிராக ஊழல் , சபை நிதி சேவைகள் குழு , பணம் சலவை , எதிர் பயங்கரவாதம் நிதி நாடகம் , நிதி சேவைகள் குழு , சுயாதீனமான தரகு எதிராக ஊழல் ,