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Showing 1 - 1 of 1 results for "Criminal Assets Confiscation Taskforce"

ASIC cancels Everest Asset Management's AFSL

KARREN VERGARA  |  WEDNESDAY, 22 MAY 2024
... masking the laundering of tainted funds, AFP assistant commissioner Stephen Dametto. The Criminal Assets Confiscation Taskforce has restrained property and other assets that include houses and investment properties, luxury vehicles, and other high-value ...
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