"Westpac to admit money laundering breaches..."
"Westpac is expected to admit major deficiencies in its anti-money laundering and terrorism financing obligations as it faces a potential billion dollar-plus fine.
"Lawyer for the bank said in the Federal Court on Monday it was expected to admit to all or most of the 23 million breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act it has been accused of by the Australian Transaction Reports and Analysis Centre.
"The government regulator is seeking a civil penalty of between $21 million and $17 million for each offence meaning the maximum potential fine is $483 trillion..."
https://www.9news.com.au/national/westpac-to-admit-money-laundering-breaches/384a57aa-0910-4bc9-b4ee-e1b1d396829b
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$27.90 |
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0.270(0.98%) |
Mkt cap ! $96.71B |
Open | High | Low | Value | Volume |
$27.75 | $27.99 | $27.72 | $120.4M | 4.318M |
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No. | Vol. | Price($) |
---|---|---|
3 | 5892 | $27.90 |
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Price($) | Vol. | No. |
---|---|---|
$27.92 | 21812 | 7 |
View Market Depth
No. | Vol. | Price($) |
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1 | 35 | 27.900 |
1 | 1500 | 27.880 |
3 | 4850 | 27.800 |
1 | 721 | 27.750 |
1 | 1441 | 27.740 |
Price($) | Vol. | No. |
---|---|---|
27.920 | 400 | 1 |
27.930 | 500 | 1 |
27.950 | 2585 | 4 |
27.960 | 104 | 2 |
27.970 | 10857 | 3 |
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