UPDATE 1-Australia’s Westpac admits to breaches of money-laundering laws
Australia’s Westpac Banking Corp
said in a defence filing in Federal Court on Friday it was
admitting to a number of failures in a case where it has been
accused of 23 million breaches of anti-money laundering and
counter-terrorism laws.
said in a defence filing in Federal Court on Friday it was
admitting to a number of failures in a case where it has been
accused of 23 million breaches of anti-money laundering and
counter-terrorism laws.
Posted by Reuters