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Tag: Australian Bank

Westpac has settled a case with financial crime watchdog AUSTRAC regarding more than 23 million alleged breaches of anti-money laundering laws by paying a record $1.3 billion penalty.

Westpac to pay $1.3bn fine for money laundering


Westpac H1 profit falls 22% to $3.296b


Let’s Talk: The big 4 banks

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