New York Litigator Levi & Korsinsky LLP-Westpac Investors Class...

New York Litigator Levi & Korsinsky LLP-Westpac Investors Class Action # 19!


12th Feb 2020: Westpac's CEOs Brian Hartzer, Peter King Face "Lifetime" Of Investor's Class Actions-In OZ, USA.Latest: # 19. Levi & Korsinsky LLP. "Westpac Banking Corporation made materially false and/or misleading statements and/or failed to disclose that: (1) contrary to Australian law, the Company failed to report over 19.5 million international funds transfer instructions to the Australian Transaction Reports and Analysis Centre ("AUSTRAC"); "(2) the Company did not appropriately monitor and assess the ongoing money laundering and terrorism financing risks associated with movement of money into and out of Australia; "(5) the Company's Anti-Money Laundering and Counter-Terrorism Financing Policy Program was inadequate to identify, mitigate and manage money laundering and terrorism financing risks; "and (6) as a result, Defendants' statements about its business, operations, and prospects, were materially false and misleading and/or lacked a reasonable basis at all relevant times."https://www.zlk.com/pslra-1/westpac-banking-corporation-loss-form?prid=5452&wire=1

https://finance.yahoo.com/news/class-action-exc-opra-wbk-190000688.html