ASIC ramps up surveillance targeting false declarations

By Stephanie Zillman · 4 September 2014 · Featured

ASIC ramps up surveillance targeting false declarations

ASIC Cracks Down on Financial Crime

The Australian Securities and Investments Commission is taking a tougher stance on financial wrongdoing. But what does this mean for individuals and businesses in the crosshairs?

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Summary

The Australian Securities and Investments Commission has announced it is ramping up its surveillance program aimed at weeding out illegal phoenix operators.

Tags: Asic, Business Checks, phoenix activity, Small Business Owner