Why did this tax criminal case ultimately fail? Find out – along with what the outcome of the case has revealed about tax intricate accounting practices – here.
Read moreAUSTRAC’s money laundering case exposes the darkest heart of financial crime
In March 2018, at a discrete hotel in Sydney, two dozen senior representatives from the financial intelligence community gathered around a diplomatically square boardroom table.
Read moreAUSTRAC and Westpac face off in court, as historic AML case heads towards trial
The Australian financial intelligence agency and Westpac are shaping up for a trial in what could be the first genuine test of the country’s anti-money laundering (AML) laws.
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