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AUSTRAC to face scrutiny

The Australian Transaction Reports and Analysis Centre (AUSTRAC), which has handed out record fines to the big banks, will face new scrutiny from the Senate.

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Read more: AUSTRACAnalysis CentreAustralian Transaction ReportsNABLabor Senator Deborah O'NeillNational Australia BankLabor MP Daniel MulinoSenate LegalConstitutional Reference CommitteeTwitterWestpac