Top article in the AFR is someone called Nicole Rose, AUSTRAC CEO saying she wants to crack down on “dirty money”, money laundering, Paedophiles.
Rose says she is hardening frontlines against financial institutions and gambling institutions that do not pick up how they are used by criminals. says she will fight harder against banks, financial institutions and gambling institutions used by these criminals.
Greater fines and penalties allegedly on way.
Westpac with not a great history in this area, CBA, ANZ, NAB, all have a big problem if Rose matches what she says with Actions.
Top article in the AFR is someone called Nicole Rose, AUSTRAC...
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