Westpac to pay $1.3b for money laundering breaches

Name: Westpac to pay $1.3b for money laundering breaches
Uploaded: 2020-09-24T22:45:07+00:00
Duration: 4 min 11 s
Channel: ABC NEWS (Australia)
Description: The record penalty comes after the financial crimes regulator, AUSTRAC, accused the bank of failing to prevent breaches of anti-money laundering and counter terrorism financing laws.

ABC NEWS (Australia)

The record penalty comes after the financial crimes regulator, AUSTRAC, accused the bank of failing to prevent breaches of anti-money laundering and counter terrorism financing laws.

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