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Media Releases

Displaying 31 - 36 of 59
KPMG wants to jail Australians who use cash—supposedly to combat the ‘black economy’—but the disreputable global accounting giant dominates the board of money-laundering machine Westpac.
  • audit banks
  • Cash Ban
Member for Kennedy Bob Katter has introduced an urgent bill into the Australian parliament directing the Commonwealth Auditor-General to conduct a thorough audit of the risks building up in the banking system.
  • Banking / Finance
  • audit banks
Senate inquiry flooded with submissions; rank-and-file Liberals mutiny against Frydenberg
  • Cash Ban
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
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