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3 years ago

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Westpac to Pay Record Fine for 23 Million Money-Laundering, Terror-Financing Breaches

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Westpac to Pay Record Fine for 23 Million Money-Laundering, Terror-Financing Breaches

Westpac, Australia's second-largest bank, said it would pay a $920 million penalty for breaches that included a failure to detect transfers that may have been used to facilitate child exploitation in Asia.

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Westpac to Pay Record Fine for 23 Million Money-Laundering, Terror-Financing Breaches

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Westpac to Pay Record Fine for 23 Million Money-Laundering, Terror-Financing Breaches

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