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ASIC cancels Everest Asset Management's AFSL

ASIC has canned the AFS Licence (AFSL) of the asset management firm linked to a massive money-laundering operations.

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Read more: ASICAFPEverest Asset ManagementAdministrative Appeals TribunalAustralian Federal PoliceChangjiang Currency ExchangeCorporations ActCriminal Assets Confiscation TaskforceOperation Avarus-NightwolfProsperoStephen Dametto