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“Westpac Banking admitted to millions of breaches of anti-money laundering and counter-terrorism laws in a filing in Australia's Federal Court today, but denied accusations it enabled illegal payments between known child sex offenders.” reut.rs/2T512wU
“Last November, the regulator AUSTRAC filed a civil lawsuit accusing the bank of presiding over 23 million payments that violated anti-money laundering protocols, including payments by Australians to child pornography purveyors in the Philippines.”
“Westpac also admits that between 2013 to 2018, it failed to report to AUSTRAC 19,428,039 international transfer reports within 10 business days.”
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blmohr
@blmohr
“Top officials in the president’s political orbit say that Thiel has been absent from 2020 discussions, with one proclaiming the famous investor had “ghosted” Team Trump lately.” thedailybeast.com/billionaire-ma…
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blmohr
@blmohr
"Both the DOJ and a group of state attorneys general are likely to file antitrust lawsuits against Google—and are well into planning for litigation"
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blmohr
@blmohr
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