"Westpac has admitted it failed to adequately monitor 12 customers who allegedly made suspicious transactions fitting the pattern of payments for child exploitation, as it also admitted to millions of anti-money laundering breaches.
"In its defence to a bombshell anti-money laundering lawsuit, the bank also admitted to 23 million breaches of anti-money laundering laws, due to failures in its transaction reporting and record-keeping."
https://www.theage.com.au/business/banking-and-finance/westpac-admits-to-insufficient-monitoring-of-12-customers-millions-of-breaches-20200515-p54te7.html
"Westpac has admitted it failed to adequately monitor 12...
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Last
$33.90 |
Change
-0.670(1.94%) |
Mkt cap ! $116.0B | |||
| Open | High | Low | Value | Volume |
| $34.70 | $34.85 | $33.90 | $153.5M | 4.497M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 1 | 8265 | $33.87 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $33.92 | 1500 | 1 |
View Market Depth
| Last trade - 16.15pm 27/06/2025 (20 minute delay) ? |
| WBC (ASX) Chart |