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Tuesday, November 19, 2019

Australia's Westpac slapped with 23 million money laundering breaches

Regulators on Wednesday accused Australia's Westpac Banking Corp of 23 million breaches of anti-money laundering laws, saying the bank ignored red flags and enabled payments from convicted child sex offenders and "high risk" countries for years.


from Reuters: Business News https://ift.tt/338UmQU

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Oasis sale 'may have misled fans' says watchdog

CMA concerned that Ticketmaster may have breached consumer protection law for Oasis reunion tour. from BBC News https://ift.tt/POxCk3r