Financial Crime Financial Crime

Westpac questions when money-laundering case will end as Austrac targets new allegations

By Ben Lucas
  • 17 Jun 2020 00:17
  • 17 Jun 2020 00:17
Westpac Banking Corporation has said that Austrac’s money-laundering case against the bank must come to an end at some point, as the regulator mulls adding new allegations to its ongoing case, an Australian court heard today.
Last week, the bank announced that the Australian Transaction Reports and Analysis Centre, or

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News