Airwallex audited in Australia over money laundering fears
The audit of the company – founded by NBR Rich Lister Lucy Liu – will look for fake ‘mule’ accounts, often used for criminal activity.
Airwallex co-founder Lucy Liu has just over 8% of the company and her stake is reportedly worth $865m.
Cross-border payment unicorn Airwallex, the company co-founded by NBR Rich Lister Lucy Liu, is being audited by Australian payments regulator Australian Transaction Reports and Analysis Centre (Austrac) over concerns that its platform its being used for money laundering, some of it potentially
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