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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.
Adrian Catanzariti Janie Simpson Paul Cochineas Geoff Fowlstone Phillip Cochineas Jane Janie Simpson

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.
Western Australia Jonatan Kelu Chey Tenenboim Julio Mendieta Blanco Cedric Adrian Millner Alejandro Mendieta Blanco

Former Frank Digital founder/CEO Matt Barbelli launches new digital agency Wonderful

Matt Barbelli is the founder and director of Wonderful, a digital agency whose ethos is wedded to disrupting the traditional agency model. Wonderful offers an eclectic range of services in-house. It combines performance marketing, research and insights, design, paid media, search, social, ecom
New Zealand Matt Barbelli Pallion Group Pallion Foundation United Jaywing Agency Frank Digital

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ABC Refinery receives international silver accreditation - Jeweller Magazine: Jewellery News and Trends

ABC Refinery Australia has received CME Group Accreditation for its silver bars. The CME Group is a US-based company that provides international electronic trading, and from 10 November the bars were accepted for settlement of COMEX ‘SI’ silver futures contract.
New York United States David Woodford James Briggs Pallion Group Group Accreditation

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