WBC westpac banking corporation
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Westpac's $1,000,000,000 AUSTRAC Settlement?, page-238

  1. JCoure
    41,777 Posts.
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    26/07/23
    22:06
    Post #: 69000764
    Are you aware of what Westpac did? What happened that AUSTRAC And Law Enforcement discovered about the lack of Westpac’s money laundering controls?

    It was not so long ago. The fact that it involved a poor country like the Philippines should not discount the conduct at all.

    It was a sad indictment of evidence against the Australian banking system.
    Last edited by JCoure: 26/07/23
    WBC Price at posting: $22.09 Sentiment: Buy Disclosure: Not Held
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    lightbulb Created with Sketch.  Great analysis
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