Posts - 9News Fraud

Defence Filed by Nine Network in Peter Schiff’s Defamation Case

Defence document disputing imputations alleged by Peter Schiff regarding defamation claims, including clarifications about the broadcast and related publications.

Resume of Mariame McIntosh Robinson

Professional resume of Mariame McIntosh Robinson, detailing her leadership roles, board memberships, and experience in financial services and strategy.

Response to Allegations on Euro Pacific Bank’s Compliance with Client Onboarding

Responses addressing allegations made in 60 Minutes Australia regarding Euro Pacific Bank’s handling of client onboarding, affirming that all compliance was conducted internally.

Citi Journalism Award Tweet

Australia regards defamation as excellent journalism.

60 Minutes Australia – Episode Transcript

Transcript from episode of 60 Minutes Australia describing the actions taken by the J5 in Operation Atlantis

Customer and Employee Interviews Prove Strong KYC

Charlette Grieve and Nick McKenzie interview multiple Euro Pacific Bank customers and former employees. They confirmed that the bank had extremely robust and strict AML and KYC procedures. These interviews alone should have made them aware that their allegations that the bank lacked due diligence and actively aided and abetted money laundering and tax evasion […]