CANBERRA, Australia (AP) — Westpac, Australia’s second-largest bank, agreed to pay a 1.3 billion Australian dollar ($919 million) fine for breaches of anti-money laundering and counterterrorism financing laws, the largest ever civil penalty in Australia, a financial crime regulator said on Thursday. The regulator, AUSTRAC, said it had agreed with […]
laundering
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
The MarketWatch News Department was not involved in the creation of this content. NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global Fraud and Money Laundering” report among this year’s […]
Canadian linked to money laundering and million-dollar Ponzi pyramid scheme scam arrested and deported
The network moved more than RD $ 86 million in the country in less than 3 years SANTO DOMINGO (Dominican Republic) .- The Specialized Anti-Money Laundering and Terrorism Financing Office, together with the National Police and Interpol, carried out seven raids in Barahona, Boca Chica and the National District to […]