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4.1 The committee received evidence relating to the licensing and registration issues facing actors within the financial services sector.
While many witnesses agreed that law enforcement agencies were working effectively in deterring financial related crime, some in the finance sector criticised aspects of the law enforcement framework, arguing that significant changes are required.
4.2 This chapter examines regulatory issues from the perspective of financial services providers, and focuses on several areas, including: 4.3 An ongoing theme of the evidence was the perception that the financial services sector registration and licencing regime policed by ASIC was inadequate and unfair, and that ASIC ignored the greater risks posed by unregistered and unlicensed operators.
While AUSTRAC's role as regulators has been discussed in Chapter 3, this chapter will examine instances where ASIC and AUSTRAC have used, or attempted to use, their regulatory powers to prevent financial related crime.
Legacy, by far, is the BEST place I have lived in Statesboro.
Calling Key West home, he found solace and great physical challenge in the turquoise waters that surround this tiny island.Sign #3 -Scams have many upsells Have you ever tried a product which, after you paid, offers more stuff for you to buy in order to proceed?Those are upsells and usually scams implement this in order to make more money than you first thought.They fixed my issues the same day and actually knew what they were doing!! So glad I am out of the Woodlands/Legacy of Statesboro, GA.The year I stayed there was the WORST experience I had since I have lived in Statesboro. Staff was rude and did not want to help when I had questions.
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Every month rent was more than what I agreed on my lease. The maintenance came in my apartment several times making a mess of the apartment, eating my food, and leaving a mess when they left.