AUSTRAC chief sights big new target

Press/Media: Expert Comment

Description

Hard on the heels of the record-breaking $1.3 billion fine against Westpac for breaches of anti-money laundering laws, the financial intelligence regulator, AUSTRAC, has signalled it has a new target in its sights.

Expert comment on governance implications of AUSTRAC's regulatory activity.

Period	25 Sept 2020

Title	AUSTRAC chief sights big new target
Degree of recognition	National
Media name/outlet	Australian Financial Review
Media type	Print
Country/Territory	Australia
Date	25/09/20
Producer/Author	Pamela Williams and James Eyers
URL	https://www.afr.com/companies/financial-services/austrac-chief-sights-big-new-target-20200924-p55yxj
Persons	Elizabeth Sheedy