


| Westpac was warned years ago it could be breaching anti-money-laundering laws |
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AUSTRAC is pursuing Westpac in the Federal Court for allegedly failing to report millions of international fund transfers including payments allegedly linked to child exploitation in Southeast Asia. The bank was first warned in June 2017 there was a 'poor handover' to management from the internal....
Posted: 2019-11-27 23:58:00
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