Westpac accused of 23 million breaches by money laundering watchdogAnd now folks ...westpac accused of 23 million breaches of money laundering. Is ASX going to do something about this ? How about suspending/delisting Westpac ....? Or how about sending 30-35 questionnaire for “please explain” ?Austrac says some of the alleged breaches by Westpac include failing to properly vet transactions at risk of being linked to child exploitation.www.theage.com.au
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Ann: Response to ASX Query Letter, page-381
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