Westpac settles AUSTRAC money laundering case with $1.3 billion fine
September 24, 2020
Westpac’s agreed $1.3 billion fine is almost twice the previous record corporate penalty paid by CBA.(ABC News: Sarah Motherwell) Westpac has reached a deal with financial crime watchdog AUSTRAC to settle more than 23 ...
chat_bubble0 Comment
visibility135 Views
Recent Posts
