US class action targets Westpac execs over AUSTRAC scandal

Allens 2020-01-31 4:08 pm By Cat Fredenburgh | Melbourne

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Westpac is facing its first shareholder class action in the US following revelations that it violated anti-money laundering and counter-terrorism finance laws on more than 23 million occasions, in the first lawsuit to point the finger at the company’s executives.

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