WBC westpac banking corporation

Westpac's $1,000,000,000 AUSTRAC Settlement?, page-60

  1. 41,211 Posts.
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    Like WBC, Sky City got hit with money laundering civil proceedings from AUSTRAC. 2day. Beggars question when they are going to stop racking up the penalties against the casinos, clubs and other money laundering ventures, and go back to the banks?

    The banks might have a reprieve while the casinos and clubs get skinned alive but when will AUSTRAC get back to smashing the banks up for all of the bank’S wrong doings and failed processes.
 
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