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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.

Australia
Australian
Adrian-catanzariti
Janie-simpson
Paul-cochineas
Geoff-fowlstone
Phillip-cochineas
Jane-janie-simpson
Phillip-cochineas-paul
Andrew-cochineas
Justice-goodman
Andrew-robinson

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.

Australia
Australian
Paul-cochineas
Phillip-cochineas-paul
Phillip-cochineas
Andrew-cochineas
Geoff-fowlstone
Francis-gregg
Jane-simpson
Andrew-robinson
Justice-goodman
Adrian-catanzariti

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.

Melbourne
Victoria
Australia
Perth
Western-australia
Australians
Australian
Jonatan-kelu
Chey-tenenboim
Julio-mendieta-blanco
Cedric-adrian-millner
Alejandro-mendieta-blanco

New money laundering laws: What do jewellers need to know? - Jeweller Magazine: Jewellery News and Trends

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 which will impact all sectors of the Australian jewellery industry.

Australia
Australian
Financial-action-task-force
Jeweller-research
Attorney-general
Anti-money-laundering
Counter-terrorism-financing-act

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