Australia’s Westpac Makes First Court Appearance for Money-Laundering Hearing
A Federal Court had adjourned proceedings on the case, brought about by regulator AUSTRAC, to be further listed for a hearing in late February or early March next year, the lender said in a statement to the Australian stock exchange. AUSTRAC commenced proceedings against the lender on Nov. 20 for breaches of anti-money laundering laws, saying …
News story posted on 2019-12-09T09:30:00.0000000Z
