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Showing 1 - 3 of 3 results for "Changjiang Currency Exchange"

ASIC cancels Everest Asset Management's AFSL

KARREN VERGARA  |  WEDNESDAY, 22 MAY 2024
ASIC has canned the AFS Licence (AFSL) of the asset management firm linked to a massive money-laundering operations. Everest Asset Management, which was licensed to service wholesale clients, will no longer be operational. ASIC said it revoked the AFSL ...

Court approves wind up of Prospero Markets

JAMIE WILLIAMSON  |  THURSDAY, 11 APR 2024
... Prospero's former officers and responsible managers charged with money-laundering offences, linked to the Changjiang Currency Exchange chain. ASIC first sought orders to have Prospero Markets wound up on March 1. The first hearing was on March 20 and ...

ASIC takes further action on Prospero

KARREN VERGARA  |  MONDAY, 4 MAR 2024
... syndicate members who allegedly laundered nearly $229 million known as "Operation Avarus-Nightwolf". The Changjiang Currency Exchange, which the AFP alleged was run by the Long River money laundering syndicate, had 12 shop fronts in every state. "The ...
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