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New money laundering laws: Millions at stake in the jewellery industry - Jeweller Magazine: Jewellery News and Trends - Vimarsana News

New money laundering laws: Millions at stake in the jewellery industry - Jeweller Magazine: Jewellery News and Trends

Published: May 21, 2024

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.

Source: jewellermagazine.com
Related Topics:
Western AustraliaJonatan KeluChey TenenboimJulio Mendieta BlancoCedric Adrian MillnerAlejandro Mendieta BlancoMendieta BlancoJohn FordAustralian Taxation OfficeSupreme CourtJeweller ResearchVictoria PoliceWa PolicePallion GroupInvestrix Pty LtdFinancial Action Task ForceAttorney GeneralSecond Hand Dealers ActSell Your GoldAdrian MillnerCriminal Code ActOperation NoseanPty LtdFocus GoldFinancial Crime Taskforce
Gold fraudsters jailed for eight years after $40 million tax scam - Vimarsana News

Gold fraudsters jailed for eight years after $40 million tax scam

Published: December 15, 2023

Two men involved in an elaborate gold fraud scheme that was defended as being "all about scientific researc...

Source: 9news.com.au
Related Topics:
New South WalesJustice Richard CavanaghLisa WilkinsonCedric Adrian MillnerJonatan KeluAustralian Taxation OfficeSupreme CourtAustralian Federal PoliceRichard CavanaghKing Street CourthouseAustralian Taxation
Jail terms for ATO fraudsters - Vimarsana News

Jail terms for ATO fraudsters

Published: July 13, 2023

The ATO ultimately refunded them more than $40 million in tax offsets before they were arrested and charged in 2018.

Source: thenewdaily.com.au
Related Topics:
Justice Richard CavanaghCedric Adrian MillnerJonatan KeluMalcolm TurnbullJustice CavanaghAustralian Taxation OfficeSupreme Court OnAustralian TaxationRichard Cavanagh
Scams, Australia: Multimillion-dollar gold fraudsters Jonatan Kelu, Cedric Adrian Millner to be jailed - Vimarsana News

Scams, Australia: Multimillion-dollar gold fraudsters Jonatan Kelu, Cedric Adrian Millner to be jailed

Published: July 13, 2023

The two men roped relatives, friends and backpackers into their $40 million scam.

Source: 9news.com.au
Related Topics:
Justice CavanaghCedric Adrian MillnerJustice Richard CavanaghMalcolm TurnbullJonatan KeluSupreme Court OnAustralian Taxation OfficeAustralian TaxationRichard Cavanagh