Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper

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.

LoginGo Premium

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