UPDATE 1-Australian regulator seeks penalty for Westpac’s ‘deficient’ anti-money laundering oversight
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
