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Home Service Industry news Tertiary news Australia's Westpac to pay record fine for money-laundering

Australia's Westpac to pay record fine for money-laundering

"I would like to apologise sincerely for the bank's failings," Peter King, Westpac's chief executive, said in announcing the fine, the largest civil penalty in Australian history. The fine, agreed between Westpac and AUSTRAC, Australia's financial intelligence watchdog, must be approved by a federal court.


Posted: 2020-09-24 01:51:00

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