Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper

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.

Upgrade your subscription to access this article

And gain access to:
  • All archived news content
  • Access to the Financial Standard app
  • Home page news customisation
  • Financial Standard 's fortnightly newspaper
  • 25% discount on tickets to networking events
And more
Already A Subscriber?

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