Australia - The Australian Securities and Investments Commission (ASIC) has obtained consent orders against Sonatane Haiton Hafoka for his involvmenet in running an unlicensed financial sevices business that offered people early access to their superannuation funds.
The Court ordered that Hafoka be prevented from leaving Australia and from providing financial services, dealing with or disposing of any assets held on behalf of the Kassongo Superannuation Fund a...
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