Media Releases

Displaying 1 - 6 of 162
Westpac’s 23 million money laundering breaches is the latest evidence that Australia’s too-big-to-fail banks have become vast criminal enterprises.
  • Cash Ban
  • Money Laundering
  • APRA/ASIC/ACCC/AUSTRAC
Bob Katter will open a new battlefront in the war on financial corruption when he introduces the Australian Banks (Government Audit) Bill 2019 in Parliament on Monday 25 November.
  • Banking / Finance
Former Australian Prudential Regulation Authority (APRA) Principal Researcher and Head of Research Dr Wilson Sy, who has also worked in Treasury, issued the following statement in response to the revelation that Treasury made false representati
  • Cash Ban
Following a week of public anger at the news that Treasury secretly dismissed over 3,400 submissions against the cash ban bill as just a “campaign by the Citizens Electoral Council”, Treasury has caved and published thousands of submissions on its
  • Cash Ban
The deadline for submissions to the Senate inquiry into the $10,000 cash ban bill is Friday 15 November—11 days away.
  • Cash Ban
After ramming his $10,000 cash ban law through the House of Representatives last week, Scott Morrison is now trying to pretend he has responded to concerns about his cash ban, by releasing a set of “rules” that exempt many activities from the ban.
  • Cash Ban