Sharechat Logo

RBNZ eyes Westpac Australia money laundering failures

Wednesday 20th November 2019

Text too small?

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 financi... 

Read the full story at BusinessDesk 

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



  General Finance Advertising    

Comments from our readers

No comments yet

Add your comment:
Your name:
Your email:
Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Related News:

KMD - 1H FY2024 Interim Results
SCT - Resignation of Chief Executive Officer
March 19th Morning Report
SKC - APPOINTMENT OF CHIEF INFORMATION OFFICER
NWF - Chief Executive Officer Warren Koia Resignation
March 18th Morning Report
Pacific Edge Directors Give Notice of Retirement
Meridian Energy monthly operating report for February 2024
Another unworkable farming rule bites the dust
March 14th Morning Report