Social video site TikTok has been referred to Australia’s anti-money laundering authority after the company lied to Irish regulators about gaps in its payments screening.
Opposition Home Affairs spokesman James Paterson wrote to AUSTRAC last week to urge it to investigate TikTok because of money laundering issues that first emerged in Turkey.
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Nick Bonyhady is a technology writer for the Australian Financial Review, based in Sydney. He is a former technology editor, industrial relations and politics reporter at the Sydney Morning Herald and Age. Connect with Nick on Twitter. Email Nick at nick.bonyhady@afr.com
