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Cartel case dropped against director of money transfer biz
Competition & Consumer Protection 2022-09-08 11:05 am By Sam Matthews

The director of a money transfer business accused of fixing foreign exchange rates has been let off the hook after four other people associated with […]

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Money transfer biz director retreats from credibility attack on key witness in cartel case
Competition & Consumer Protection 2022-08-16 1:40 pm By Cindy Cameronne

The director of a money transfer business accused of fixing foreign exchange rates has filed a defence attacking the credibility of the federal prosecutor’s key […]

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Money transfer biz directors slapped with first-ever sentences for cartel conduct
White Collar 2022-06-09 12:36 pm By Cindy Cameronne

The directors of two money transfer businesses accused of fixing foreign exchange rates are the first ever individuals to be sentenced in Australia to prison […]

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Money transfer business directors face jail in first criminal cartel sentencing of individuals
Competition & Consumer Protection 2022-02-03 1:47 pm By Christine Caulfield

The directors of two money transfer businesses will be the first individuals to be sentenced for criminal cartel offences after pleading guilty Thursday to charges […]

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Vina Money Transfer to plead guilty in criminal cartel case
Competition & Consumer Protection 2021-11-29 10:09 pm By Cindy Cameronne

Money transfer business Vina Money Transfer and two of five individuals accused of fixing foreign exchange rates on millions of dollars transferred between Australia and […]

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Prosecutors close to resolving criminal charges in cartel case against Vina Money
Competition & Consumer Protection 2021-09-28 1:25 pm By Miklos Bolza

Prosecutors have told a court they are nearing deals with a number of individuals accused of criminal charges in its cartel case against Vina Money […]

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