Westpac Bank Face Court Actions Over Money Laundering!

  1. 7,026 Posts.
    lightbulb Created with Sketch. 181
    Westpac Bank Face Court Actions Over Money Laundering!

    https://hotcopper.com.au/data/attachments/1759/1759307-c9eb2858d4edd560018894fed41355e5.jpg
    8th Oct 2019: So far, Westpac Chair Lindsay Maxsted (R) & CEO Brian Hartzer (L) have got off easy post-Hayne BRC.

    No more!

    WBC Directors are set to face Court over Money Laundering charges.

    https://www.copyright link/chanticleer/westpac-s-big-austrac-dilemma-20191007-p52ydk

    Major question is? Will such pending Court actions be fully revealed in WBC's 2019 Annual Accounts, set for release to shareholders/investors in next few weeks?

    Also, will Directors-Auditors reveal other investigations-if any, or many?- currently underway by Regulators-APRA, ASIC, AFCA???

    Watch this space...

 
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.