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AUSTRAC moves to widen Westpac case as suspect customers soar – The Australian Financial Review

Westpac says the financial crime regulator wants information on an additional 272 customers who made suspicious transactions that could be linked to child sex crimes.



The dozen Westpac customers who were alleged in the original claim to have made payments to beneficiaries, principally in the Philippines, were monitored by the bank and SMRs had been lodged with AUS…

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