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• As of January 2025, AUSTRAC is currently calculating a fine for breaching counterterrorism and anti-money laundering laws. The company has deposited $150 million for the fine, [https://gitea.dusays.com/](https://gitea.dusays.

• Joined on 2025-12-03

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Updated 2025-12-03 07:23:26 +08:00