Antitrust Antitrust

Vina forex criminal-cartel prosecution will move to Australian federal court in August

By James Panichi
  • 27 Jul 2021 01:46
  • 27 Jul 2021 02:18
Sydney-based foreign exchange company Vina Money Transfer, its three owners and two employees of a rival business are set to face criminal-cartel charges in an Australian federal court next month, after the accused today pled not guilty in a local court, during a glitch-ridden online hearing.
During the second day

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

James Panichi

Senior Editor, Asia Pacific

James, an Australian journalist with over 25 years’ experience in print and electronic media, helps to oversee MLex’s coverage of regulatory risk in Asia, with special attention to Australia and New Zealand. In 2016, James was appointed as MLex’s managing editor for continental Europe, overseeing the Brussels bureau’s coverage of EU regulatory affairs and managing a team of 16 journalists in Brussels and Geneva. Previously James worked for the European Voice newspaper, before joining the European operation of US political website Politico as an investigative reporter specializing in governance, transparency and lobbying.

Discover MLex

Stay on top of global regulatory developments

Latest News