Podknife - Westpac facing money laundering allegations, child exploitation links by PM

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Westpac facing money laundering allegations, child exploitation links

Podcast |: PM
Publisher |: ABC Podcasts
Media Type |: audio
Podknife tags |: Australia,; News & Politics,; Society & Culture
Categories Via RSS |: Daily News,; News
Publication Date |: Nov 20, 2019
Episode Duration |: 00:06:06

The cop on the beat against financing terrorism, AUSTRAC, has launched legal action against Westpac for 23 million breaches of anti-money laundering and counter-terrorism financing laws.

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