التفاصيل البيبلوغرافية
| العنوان: |
Bank Accused of Breaching Money Laundering Laws—23 Million Times: Westpac, Australia's second-largest bank, failed to carry out due diligence on 12 customers with known child-exploitation risks, Austrac said. |
| المؤلفون: |
Stewart, Robb M. robb.stewart@wsj.com, Pannett, Rachel rachel.pannett@wsj.com |
| المصدر: |
Wall Street Journal - Online Edition. 11/21/2019, pN.PAG-N.PAG. 1p. |
| مصطلحات موضوعية: |
Corrupt practices in the banking industry, Money laundering laws, Commercial crimes |
| الشركة/الكيان: |
Westpac Banking Corp. , Commonwealth Bank of Australia (Company) |
| قاعدة البيانات: |
Library, Information Science & Technology Abstracts |
