Westpac accused of 23 million money-laundering breaches, including child abuse transactions

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Westpac accused of 23 million money-laundering breaches, including child abuse transactions

Westpac has been accused by a powerful regulator of breaching Australia’s anti-money laundering and counter-terrorism finance laws 23 million times, including failing to properly vet thousands of transactions that could be linked to child exploitation and liv…
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