Westpac is ordered to pay $1.3billion for breaching anti-money laundering rules

Daily Mail

Australia's second biggest bank has told the share market it had reached an agreement with AUSTRAC, the federal government agency charged with tackling organised crime. https://www.dailymail.co.uk/news/article-8766171/Westpac-ordered-pay-1-3billion-breaching-anti-money-laundering-rules.html?ns_mchannel=rss&ns_campaign=1490&ito=1490