I have mr JC on ignore, so I don't see his posts.
He's been muck raking for years.
Westpac's offence was to not comply with Austrac's strict money transfer regulations. At the time, it was reported that their non compliance POSSIBLY allowed organised crime to transfer funds offshore and this MAY have included paedophiles. Westpac was heavily fined for this non compliance. MOVE ON JC.
Westpac's $1,000,000,000 AUSTRAC Settlement?, page-243
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| Open | High | Low | Value | Volume |
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| Last updated 15.59pm 31/05/2024 ? | |||||
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