Australia’s AUSTRAC calls Westpac’s anti-money laundering oversight ‘deficient’
Australia’s financial crime watchdog
called Westpac Banking Corp’s anti-money laundering
oversight “deficient”, and said it had applied to a court on
Wednesday seeking a civil penalty.
called Westpac Banking Corp’s anti-money laundering
oversight “deficient”, and said it had applied to a court on
Wednesday seeking a civil penalty.
Posted by Reuters
