No analysis!
100% opinion!
Cannot compare AUSTRAC $700 Million CBA with Westpac $??? Fine because:
* Quantum of Offences: 53,000 with 23,000,000
* Type Of Offences:
- CBA:
- WBC: money laundering linked to drugs & child exploitation
* Time Periods: CBA over 2 years; WBC over 5 years with several warning/meetings after which nothing happened
*CBA Fine = $700 Million
* WBC Fine (Potential-based on CBA numbers) = 2,998,119,000,000
Being a Banker (you) might WISH it so, but ain't gonna make it necessarily so (AUSTRAC).
Ann: Westpac acknowledges civil proceedings by AUSTRAC, page-158
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Last
$31.02 |
Change
0.110(0.36%) |
Mkt cap ! $106.7B | |||
| Open | High | Low | Value | Volume |
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