Fake documents, ghost trucks: Westpac’s secret fraud probe revealed

Westpac has conducted an internal investigation into fraud in its business banking division that staff say has been driven by ...
Reuters

Scandal-hit Westpac to refund some buyers of new shares

SYDNEY (Reuters) - Australia's Westpac Banking Corp offered to refund people who bought new shares weeks before a lawsuit accusing it of millions of breaches of money laundering laws, a move some ...
WRAL

Westpac, one of Australia's largest banks, hit with record $920 million penalty over money laundering scandal

Westpac, one of Australia's largest banks, has agreed to pay a record-breaking penalty of nearly $1 billion for systematically allowing money laundering on its watch. Westpac, one of Australia's ...
WBAL

Westpac Bank chief resigns over money-laundering scandal

PERTH, Australia (AP) — The chief executive of Australia’s second biggest bank said Tuesday he plans to resign following accusations Westpac committed 23 million breaches of anti-money laundering and ...