Aussie bank's record $759 million penalty

04 Jun Aussie bank's record $759 million penalty

… relating to serious breaches of anti-money laundering and counter-terrorism financing laws, says … , had admitted it contravened the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 … that serious non-compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act would …
Source: AML Latest news

Aussie bank's record 9 million penalty