- Westpac failed to properly monitor 12 suspicious customers in AUSTRAC case Sydney Morning Herald
- Westpac admits 23m anti-money laundering breaches The Australian Financial Review
- Westpac admits it broke law over customers' transactions allegedly linked to child exploitation The Guardian
- Westpac admits money-laundering breaches Yahoo Finance Australia
- Westpac admits millions of Austrac failures The Australian
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Westpac failed to properly monitor 12 suspicious customers in AUSTRAC case – Sydney Morning Herald
ByGoogle News
May 15, 2020