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Australian Bank Agrees To $919M Fine For Money Laundering

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Westpac, Australias secondlargest bank, agreed to pay a 1.3 billion Australian dollar ($919 million) fine for breaches of antimoney laundering and counterterrorism financing laws, the largest ever civil penalty in Australia, a financial crime regulator said on Thursday.

from Top World News- News18.com
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Australian Bank Agrees To $919M Fine For Money Laundering Australian Bank Agrees To $919M Fine For Money Laundering Reviewed by Team Exprssnews on September 23, 2020 Rating: 5

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