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Australia’s Westpac admits to breaches of money-laundering laws

Australia’s Westpac Banking Corp said in a defence filing in Federal Court on Friday it was admitting to a number of failures in a case where it has been accused of 23 million breaches of anti-money laundering and counter-terrorism laws.

    

Written by

Peter Zirbes, ESQ. A Full Service Law Office 718 544 6300