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NEWS: Issues in Turkey, Ireland with TikTok cause platform to be referred to Australian regulator over AML concerns

By AML Intelligence Correspondent CONTROVERSIAL social media giant TikTok could be facing an AML probe in Australia, it’s been revealed. The platform has been referred to Australia’s AML authority AUSTRAC following the disclosure of an internal memo at TikTok which shows HSBC bank closed some of the company’s accounts over deficiencies in its money laundering…

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