AUSTRAC warns banks on illicit tobacco and vape trade
Intensifying Oversight on Australia’s Tobacco and Convenience Stores Brendan Thomas, the CEO of AUSTRAC, and Amber Shuhyta, the Illicit Tobacco and E-cigarette Commissioner, have called for immediate action from Australia’s banking sector. The focus is on strengthening oversight of tobacco and convenience stores, particularly those with private ATMs and Eftpos. This call to action is […]