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But law enforcement agencies responsible for ascertaining the
purpose of large transactions have ceased their investigations into
the transfers, despite not ascertaining their purpose and amidst
lingering suspicions the money may have been used as hush
money for complainants - conduct which, if established, could
amount to the criminal offences of attempting to pervert the course of
justice or influencing a witness not to attend court.
What is AUSTRAC?
AUSTRAC is the Australian Government agency responsible for
detecting criminal abuse of the Australian financial system. It was