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 ...
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Ex-chief justice Sinha, 10 others indicted for money laundering
August 13, 2020
Former chief justice Surendra Kumar Sinha (FILE PHOTO) Bangladesh Desk: A Dhaka court on Thursday framed charges against former chief justice Surendra Kumar Sinha and 10 others in a case filed by Anti-Corruption Commission ...
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