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Westpac's $1,000,000,000 AUSTRAC Settlement?, page-9

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JCoure

33,622 Posts.

882

25/09/22

09:10

Post #: 63865049
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Originally posted by optimistus: ↑

I reckon a $1B is getting off lightly, why no criminal prosecutions?

Senior Westpac management (and presumably risk) endorsed funding for a project that circumvented SWIFT and AUSTRAC monitoring. Disgraceful. Larger fine AND criminal prosecutions AND not tax deductible otherwise it's just a speeding fine, a cost of doing business.

THIS IS THEIR ONLY JOB.

And spare us the crocodile tears about the children, it's abundantly clear that the only concerns of most holders on here is the share price and Franking credits.

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Regulation is all very weak in Australia, Wild wild south.

Look at this SingTel Optus breach.

Ramps up the possibilities for money laundering considerably.

How will they possibly catch the money laundering now?

WBC Price at posting: $21.42 Sentiment: Hold Disclosure: Not Held
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(20min delay)
Last $27.89		Change 0.000(0.00%)		Mkt cap ! $96.86B

Open	High	Low	Value	Volume
$28.00	$28.05	$27.62	$266.6M	9.590M

Buyers (Bids)

No.	Vol.	Price($)
1	1000	$27.86

Sellers (Offers)

Price($)	Vol.	No.
$27.89	22439	2

View Market Depth

No.	Vol.	Price($)
1	1000	27.860
1	100	27.850
4	26438	27.840
2	948	27.830
3	46635	27.820

Price($)	Vol.	No.
27.890	16721	1
27.900	31717	15
27.910	1798	4
27.920	1059	2
27.930	10109	2

Last trade - 16.10pm 08/05/2024 (20 minute delay)


Last $27.86			Change 0.000 ( 0.22 %)
Open	High		Low	Volume
$28.00	$28.05		$27.62	1997936
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