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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.
The Australian Tax Office (ATO) is punishing some tax cheats, but still has to catch the big players, reports Alan Austin.
This is a joint media release between the Australian Federal Police and the Australian Taxation Office Editor’s note: Vision of the arrest is available via Hightail A Guildford man has been sentenced to one year and ten months imprisonment for defrauding the Australian Tax Office (ATO) of more than $3 million. The man, 39, pleaded […]
Interpol, with Nigeria Police Force, arrests 11 members of a Nigerian cybercrime gang, responsible for targeting as many as 50,000 victims