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My name is ***** ***** I am a NSW Solicitor. Thank you for your question, and will do my best to assist you with your question. Please understand this is not legal advise Please understand this is not legal advise but a guide to assist you.
Have you asked this question before?
You may have to take the bank to court to have the money released
If there is an issue with AUSTRAC you have to confirm that the funds are not from illegal activities.
But the bank has to tell you what the issues are and what you need to do.
A solicitor that practices in Banking Law is the one that can assist you.
The law society of NSW can refer you.
All the best. If there is nothing further
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If I have missed anything, or you have any further questions please let me know
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