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How Westpac is alleged to have broken anti-money laundering laws 23 million times

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journal contribution
posted on 2024-11-14, 06:38 authored by Ian Fargher
Australia's second-biggest bank, Westpac, is poised to overtake the biggest, the Commonwealth Bank. Not in terms of assets, earnings or market capitalisation, but in having to pay the heftiest fine in Australian corporate history.

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Citation

Fargher, I. (2019). How Westpac is alleged to have broken anti-money laundering laws 23 million times. The Conversation, 25 November 1-4.

Journal title

The Conversation

Volume

25/11/2024

Pagination

1-4

Language

English

RIS ID

140194

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