Westpac Accused Of Money Laundering

#Westpac #Property #HeiseSays

Westpac has been accused of money laundering. Yep, we really need that cash ban.

References

Westpac accused of 23 million breaches by money laundering watchdog

https://www.smh.com.au/business/companies/westpac-accused-of-large-scale-breaches-by-money-laundering-watchdog-20191120-p53c8o.html

CBA pleads guilty to criminal breaches

https://www.smh.com.au/business/banking-and-finance/cba-pleads-guilty-to-criminal-breaches-20191119-p53bw7.html