WBC westpac banking corporation

Westpac's $1,000,000,000 AUSTRAC Settlement?, page-745

  1. 41,245 Posts.
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    I’m not their type of customer.

    Don’t think they can get American residents anyway.

    The US through FINCEN has strict money laundering regulations.

    FINCEN are the exact opposite of AUSTRAC.

    FINCEN strictly enforces money laundering regulations.
    Last edited by JCoure: 26/09/24
 
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