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Australia’s banking regulator ends Westpac money laundering probe

Intellasia East Asia News

Australia’s banking regulator said on Friday it had closed the investigation against Westpac Banking Corp for possible breaches of anti-money laundering and counter-terrorism laws. The bank was first accused of breaching the laws in 2019 by the country’s financial crime watchdog AUSTRAC, which led to parallel probes by corporate regulator ASIC and banking regulator Australian […]

This is not a CAPTIS article. Originally, it was published here.