We have heard very little about how law enforcement authorities are helping banks thwart paedophiles and terrorists. Is there a watch-list they can pass to banks so that overseas transactions can be blocked. Is there a right of appeal in this process. As for the 23m transactions,what percentage has AUSTRAC's risk rating algorithm deemed to be money laundering. Do the results get fed back to the banks so they can block the relevant parties from future IFTI transactions. It seems like the banks are coping all the flak while not being given assistance to take preventative action.
Ann: Update on AUSTRAC matter, page-19
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