AML / CFT / KYC is very important in Australia, there is a lot more to this than is shown, we are doing what we legally have to do
Care to show what's not shown?
Have you received a court order or a police order telling you to seize this money or freeze this account?
Here's the thing with AML law: CryptoXchange legally can't tell someone that they're being investigated.
And why telling him that the money's on the way if it isn't? The same way he's refusing to send you notarized documents, it seems by the pictures you've avoided sending him wire receipts.
Because the money
was on the way. It was the bank that flagged the transaction, after the wire request was submitted.
Why can't he provide receipts then. Some evidence to feast our eyes upon.