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Australia’s Westpac Bank has negotiated to pay a record USD 0.9 billion fine for the nation’s biggest breach of money laundering laws, according to BBC.
Westpac Bank, money laundering, financial crime, international transfers, due diligence, Australia
Australia-based Westpac Bank has announced its support for customers and the community in the wake of the coronavirus (COVID-19) pandemic situation.
Westpac, Australia, Westpac Bank, financial aid, COVID-19, coronavirus, online banking, Commonwealth Bank, banking, digital banking