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NAB avoids court, signs undertaking to resolve AUSTRAC compliance probe
AUSTRAC 2022-05-02 1:36 pm By Christine Caulfield

National Australia Bank has avoided enforcement action and entered into an undertaking with AUSTRAC to settle an investigation into compliance with anti-money laundering and counter-terrorism […]

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Bell Potter targeted in AUSTRAC probe over anti-money laundering compliance
Financial Services 2022-02-17 11:09 pm By Christine Caulfield

Financial crimes watchdog AUSTRAC is investigating whether three companies in the Bell Financial Group have contravened anti-money laundering and counter-terrorism financing rules. AUSTRAC said Thursday […]

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AUSTRAC widens probe into Star Entertainment as class actions loom
Gaming 2022-01-14 11:18 pm By Cat Fredenburgh

AUSTRAC has expanded into investigation into Star Entertainment’s compliance with anti-money laundering laws, two months after a third law firm announced a shareholder class action […]

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CBA can’t throw out ‘cuckoo-smurfing’ lawsuit
Financial Services 2021-11-10 12:28 pm By Miklos Bolza

The Commonwealth Bank of Australia has failed in its bid to dismiss a case brought by customers who claim they were the victims of “cuckoo-smurfing” […]

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Judge wants to hear AUSTRAC class actions against CBA before he retires, literally
Class Actions 2021-08-06 11:17 pm By Cindy Cameronne

The judge overseeing class actions against Commonwealth Bank over its money laundering compliance failures has threatened to force the parties to go to trial by […]

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Crown admits to breaching Vic law for five years, as AUSTRAC probe widens
Gaming 2021-06-07 1:58 pm By Cat Fredenburgh

Crown Resorts admitted Monday that it broke a state law at its Melbourne casino over a five-year period and revealed the financial crimes regulator has […]

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AUSTRAC investigation into NAB referred to enforcement team
Financial Services 2021-06-07 10:55 am By Cat Fredenburgh

AUSTRAC’s long-running investigation into NAB’s compliance with anti-money laundering and counter-terrorism financing laws has progressed, with the matter being referred to the financial crime regulator’s […]

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AUSTRAC orders Australian Military Bank to improve anti-money laundering compliance
Financial Services 2021-05-04 4:41 pm By Miklos Bolza

AUSTRAC has taken enforcement action against military lender Australian Military Bank after accusing the bank of violating anti-money laundering, counter-terrorism finance laws. The financial intelligence […]

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Herbert Smith Freehills advice to Horizon Oil protected by privilege, judge rules
Defamation 2021-02-24 4:58 pm By Cindy Cameronne

Horizon Oil has won its bid to shield Herbert Smith Freehills documents advising the company did not breach foreign bribery laws from being revealed in […]

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Victoria launches royal commission into Crown Resorts
Crown Resorts 2021-02-22 9:19 pm By Cat Fredenburgh

A royal commission has been established in Victoria to look into whether Crown Melbourne is suitable to hold a casino licence in the state, following […]

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