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New money laundering laws: Millions at stake in the jewellery industry
Image Gallery (3 Images)
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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.
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John Ford, Deputy Commissioner at the Australian Taxation Office (ATO) and SFCT Chief
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Alejandro Mendieta Blanco | Source: alexmendieta.com
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