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Azimo, fintech, UK, Europe, Australia, money transfer, Austrac, money service business, Alipay, remittances
Westpac has announced the creation of a new group operating office, following money laundering accusations.
Westpac, money laundering, Austrac, banks, fraud prevention, international funds transfers, human error, Australia
ICC, Global Survey on Trade Finance, trade finance, banking, optimism, International Chamber of Commerce, pandemic, Asian Development Bank, ADB, Austrac, Boston Consulting Group, BCG, Coriolis Technologies, HSBC, Kountable, SWIFT, TXF, SCF, digital trade, banks, supply chain finance, digitalisation