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Showing 1 - 1 of 1 results for "Dutch Fiscal Police"

Unlicensed financial adviser banned

JAMIE WILLIAMSON  |  TUESDAY, 18 SEP 2018
... neither Pousa nor IIC held an AFSL or any other authorisation. Investors suffered significant losses and the Dutch Fiscal Police are currently pursuing criminal charges against two individuals. ASIC also pursued criminal and civil action against Pousa ...
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