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PayPal Australia ordered audit by financial crime watchdog
short by Anushka Dixit / on Tuesday, 24 September, 2019
Australia's financial regulator on Tuesday ordered an audit of Paypal over its compliance with local anti-money laundering and counter-terrorism financing laws. AUSTRAC also ordered investigations into Paypal over ongoing concerns that it is being used by child exploitation rings in Asia. It directed the auditor to look at the fund transfers and record-keeping, and report back within 120 days.
read more at Reuters