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Monday, June 10, 2024
New money laundering laws: Pallion Group, the ATO, and the voidable transaction
Part IV of this series looks at the ramifications of a recent Federal Court Order appointing KordaMentha as Special Purpose Liquidators to investigate the potential overturn of a Pallion Group transaction. The legal maneuvering is part of a campaign to recover more than $200 million in GST payments.
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