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.
Westpac's $1,000,000,000 AUSTRAC Settlement?, page-238
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