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

Search Results

Showing 31 - 40 of 82 results for %22Australian Federal Police%22

Financial crime taskforce puts two behind bars

KARREN VERGARA  |  MONDAY, 13 AUG 2018
... years while Agius will be eligible for parole in March 2021. In 2006, the Australian Taxation Office and Australian Federal Police began investigating large-scale money laundering and tax evasion schemes based in Vanuatu. In turn, it led them to the ...

Fees for no service remediation passes $250 million

DARREN SNYDER  |  WEDNESDAY, 8 AUG 2018
... $222.3 million in refunds and interest for failing to provide advice while charging ongoing fees. Other institutions and Australian financial services licensees (AFSLs) that have identified potential fee for no service failings include Bendigo Financial ...

TPB names new chief executive

JAMIE WILLIAMSON  |  MONDAY, 6 AUG 2018
... assistant commissioner and chief risk officer at the ATO. He is also a lawyer who has worked with the Australian Federal Police and Australian Crime Commission. TPB chair Ian Taylor said he is delighted to welcome O'Neill to the role on behalf of the ...

CBA faces anti-money laundering allegations

EMMA RAPAPORT  |  FRIDAY, 4 AUG 2017
... to be related to transactions connected with money laundering syndicates under investigation by the Australian Federal Police. IDMs can accept up to 200 notes per deposit, or up to $20,000 per cash transaction. CBA does not limit the number of IDM transactions ...

Senior ATO official tangled in $165m fraud scandal

JAMIE WILLIAMSON  |  THURSDAY, 18 MAY 2017
... Taxation Office's most senior and long-serving officials is expected to be charged in relation to an Australian Federal Police investigation into an alleged $165 million tax evasion syndicate. Deputy tax commissioner Michael Cranston was issued with ...

ASIC employee faces court

KERRIE SYDEE  |  FRIDAY, 11 NOV 2016
... has faced Sydney's Downing Centre Local Court faced with two charges following an investigation by the Australian Federal Police. Mahmoud Daher was charged with unauthorised access to restricted data contrary to subsection 478.1(1) of the Criminal Code ...

Financial planners improve standing in annual trust survey

MARK SMITH  |  TUESDAY, 17 MAY 2016
... also at a new record high." The Roy Morgan telephone survey was conducted on the nights of May 4-5, 2016, with 655 Australian men and women aged 14 and over. Click here to download the full list.

ASX chief announces immediate resignation

ALEX BURKE  |  MONDAY, 21 MAR 2016
... departure. Funke Kupper, who has been ASX chief executive since October 2011, is currently involved in an Australian Federal Police investigation into allegations of bribery at Tabcorp in 2009 (when he was chief executive of the company). Specifically ...

Cbus opposes smaller super guarantee penalties

DARREN SNYDER  |  WEDNESDAY, 26 AUG 2015
... indicating it already exceeds $2.5 billion per year. Atkin said in a recent report to government the Audit Office noted the Australian Tax Office's (ATO) own internal risk assessment indicates that as many as 11 to 20% of employers could be non-compliant ...

Liquidator appointed in suicide case

MARK SMITH  |  TUESDAY, 25 AUG 2015
... orders appointing EY partner Vince Smith as a provisional liquidator of Oceanic Asset Management, Oceanic Equities, Australian Global Capital, Mulato Management Services, Mulato Nominees and Ridgeway House. ASIC applied to the courts after receiving ...