Westpac facing $113 million fine after charging 11,000 clients who had died

30 Nov Westpac facing $113 million fine after charging 11,000 clients who had died

… giant had breached Australia’s anti-money laundering and counter-terrorism finance laws … penalty for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act …
Source: AML Latest news

Westpac facing 3 million fine after charging 11,000 clients who had died