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Case Summary: 

Australian banks are getting a justifiable kicking in the media. and to a degree by regulators, after year after year of bad management, bad conduct and failure to put in place effective risk management and compliance policies and procedures especially in relation to money laundering, etc. But it would be wrong to read the headline that a consultant to Macquarie Bank has been convicted of money laundering means the bank made errors in law, although arguably there may have been an error in judgement.

Tax fraud / evasion
World Money Laundering Report

ASIC has disqualified Kathleen Whittle of New South Wales from being an approved self-managed superannuation fund (SMSF) auditor.

Editorial Staff