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Banks raise 300 red flags in five months on illicit tobacco activity

Australia's big banks have made hundreds of reports of suspicious activity related to illegal tobacco since the anti-money laundering regulator called for a crackdown late last year.

1 report1 sourceApr 13, 2026, 8:28 PM
FilterABC Australia
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ABC AustraliaApr 13, 2026, 8:28 PM

Banks raise 300 red flags in five months on illicit tobacco activity

Australia's big banks have made hundreds of reports of suspicious activity related to illegal tobacco since the anti-money laundering regulator called for a crackdown late last year.

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