CANBERRA, Australia (AP) - Westpac, Australia’s second-largest bank, agreed to pay a 1.3 billion Australian dollar ($919 million) fine for breaches of anti-money laundering and counterterrorism financing laws, the largest ever civil penalty in Australia, a financial crime regulator said on Thursday.
The regulator, AUSTRAC, said it had agreed with ...
from www.washingtontimes.com stories: Business & Economy https://ift.tt/3iZjpOO
Australian bank agrees to $919M fine for money laundering
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September 23, 2020
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