Thanks Profitsforme,
Had only seen the early news release this morning, can't stand bank bashing just an easy target for news editors and radio jocks who want to sell there views.
Still think its a media beatup as most of the money is pension payments from governments.
These breaches covered $11 billion of transactions and allegedly included not properly monitoring or not having proper systems in place to detect money laundering, counter-terrorism financing and child exploitation. Westpac said the majority of the transactions were pension payments from foreign governments to people living in Australia.
All the best
FireflyOne
Ann: Westpac acknowledges civil proceedings by AUSTRAC, page-66
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