Australia's Westpac says regulator may include more allegations in money-laundering case
Australia’s Westpac Banking Corp on Friday said it was
notified by the financial crime watchdog that it may include additional
allegations of wrongdoing in its case against the lender for breaching
anti-money laundering laws.
Westpac said in a statement that AUSTRAC had requested
further information on matters including suspicious transactions for 272
customers previously reported.
The country’s second-largest lender has previously said an
internal investigation had concluded that child exploitation payments made
through its system were the result of “faults of omission” and not intentional
wrongdoing.
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