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Money laundering saga leads to Westpac class action

Westpac is still feeling the effects of AUSTRAC’s allegations of 23 million anti-money laundering breaches, having been served with a new class action.

Money laundering saga leads to Westpac class action
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  • Shared by Nestegg
  • March 17, 2020
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A statement from the litigation funder behind the claim, Burford Capital, indicated that law firm Johnson Winter & Slattery had filed the class action suit in the Federal Court of Australia.

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