Displaying items by tag: Money laundering

Friday, 18 August 2017 08:20

Australia moves to regulate bitcoin exchanges

Australia has said it will move to regulate exchanges that deal in the cryptocurrency bitcoin, as part of its crackdown on money laundering and terrorist financing.

Published in Government Tech Policy

Commonwealth Bank chief executive Ian Narev will bid goodbye to the organisation by the end of June 2018 in the wake of the allegations of violating money-laundering and counter-terrorism financing laws levelled by AUSTRAC.

Published in Government Tech Policy

The Commonwealth Bank has blamed coding errors in a software update for its Intelligent Deposit Machines for its allegedly falling foul of Australian money-laundering and terror-financing laws.

Published in Government Tech Policy
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