UPDATE 2-Australia’s Westpac admits to breaches of money-laundering laws
Westpac Banking Corp
admitted to millions of breaches of anti-money laundering and
counter-terrorism laws in a filing in Australia’s Federal Court
on Friday, but denied accusations it enabled illegal payments
between known child sex offenders.
admitted to millions of breaches of anti-money laundering and
counter-terrorism laws in a filing in Australia’s Federal Court
on Friday, but denied accusations it enabled illegal payments
between known child sex offenders.
Posted by Reuters
