AUSTRAC sues Westpac for ‘systemic’ money laundering failures
AUSTRAC 2019-11-20 10:30 amBy Cat Fredenburgh | Melbourne
Please login to bookmark Close

Westpac has been hit with a lawsuit by AUSTRAC for its alleged “systemic” failure to comply with anti-money laundering and counter terrorism finance laws.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

For information on rights and reprints, contact subscriptions@lawyerly.com.au