This process normally consists of the preparation of the Preliminary demand from customers letter, which, if dismissed, is ensued by lawful action and/or even the filing of a criminal grievance and shut collaboration with legislation enforcement organizations.
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In a statement, ASIC stated that "the vast majority of investment scam activity that ASIC sees originates from perpetrators in international jurisdictions".
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"ASIC’s enforcement powers usually do not extend to international jurisdictions, which is why our endeavours are focused on scam detection and disruption," it explained to the ABC.
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"So I feel that regulation enforcement underestimate the hurt the toll this has had on Australians.”
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