Westpac is ordered to pay $1.3billion for breaching anti-money laundering rules

[السياسي]

Australia's second biggest bank has told the share market it had reached an agreement with AUSTRAC, the federal government agency charged with tackling organised crime.

https://www.dailymail.co.uk/news/article-8766171/Westpac-ordered-pay-1-3billion-breaching-anti-money-laundering-rules.html?ns_mchannel=rss&ito=1490&ns_campaign=1490 ]قرااء المزيد ..... [/url]