UPDATE 1-Australia’s Westpac to close funds transfer platform, appoint external expert after AUSTRAC issues
23 Nov UPDATE 1-Australia’s Westpac to close funds transfer platform, appoint external expert after AUSTRAC issues
Posted at 21:39h
in
News
by KMFSLLP
Australia’s Westpac Banking Corp
said it would close an international funds transfer platform and
appoint an external expert to provide independent oversight in
response to allegations raised by financial crime watchdog
AUSTRAC.
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