RBNZ eyes Westpac Australia money laundering failures

Wednesday 20th November 2019

The Reserve Bank says it is looking closely at the Australian financial crimes regulator's allegation that Westpac Banking Corp has engaged in widespread, systemic and frequent failures to adhere to laws combatting money laundering and terrorism financing.RBNZ deputy governor and head of financial s...

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https://businessdesk.co.nz/article/rbnz-eyes-westpac-australia-money-laundering-failures-1

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