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News
Mr Vu Son Vo, (also known as James Vo), was convicted for supplying goods...
December 16, 2016
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Michael James McCormack of Perth, Western Australia, was convicted in the...
December 12, 2016
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Here you’ll find the same information presented in a more user-friendly...
November 23, 2016
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On 11 November 2016, Dr Van Thien Phung, of Potts Point, New South Wales,...
November 18, 2016
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Mr Christopher John Currie of Truganina, Victoria, was prosecuted in the...
November 18, 2016
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The Australian Financial Security Authority is proud to announce...
October 24, 2016
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On 19 October 2016, Mr Anel Kurtovic, now of Woodville, South Australia,...
October 21, 2016
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Mr James Henry Dunlop, of Coffs Harbour, New South Wales, has been...
October 19, 2016
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On 30 August 2016, Mr Ronald Dean Davy was found guilty in the Brisbane...
August 30, 2016
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Ms Clare Hall, also known as Clare Niarchos, was prosecuted in the Whyalla...
August 11, 2016
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One of the focus areas in AFSA’s 2015-16 compliance programme was on non-...
August 08, 2016
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During the 2015-16 compliance programme, AFSA focused on the veracity of...
August 08, 2016