Watch FIFA World Cup 2026™

LIVE, FREE and EXCLUSIVE

Westpac accused of breaching money laundering and counter-terror laws

AUSTRAC CEO Nicole Rose

AUSTRAC CEO Nicole Rose Source: AAP

AUSTRAC, the country's financial intelligence agency says the bank failed to report $11 billion in overseas transactions.


Published

By Abbie O'Brien

Source: SBS



Share this with family and friends


AUSTRAC, the country's financial intelligence agency says the bank failed to report $11 billion in overseas transactions.



Latest podcast episodes

Get SBS News straight to your inbox

Sign up now for daily news from Australia and around the world. You can also subscribe to Insight's weekly newsletter for in-depth features and first-person stories.

By subscribing, you agree to SBS’s terms of service and privacy policy including receiving email updates from SBS.

Follow SBS News

Download our apps

Listen to our podcasts

Get the latest with our News podcasts on your favourite podcast apps.

Watch on SBS

SBS World News

Take a global view with Australia's most comprehensive world news service

Stream now

Watch the latest news videos from Australia and across the world