Month: November 2019

Factbox: The Australian Financial Crime Regulator’s Accusations Against Westpac

SYDNEY (Reuters) – Australia’s Westpac Banking Corp (WBC.AX) has been accused of 23 million breaches of anti-money laundering law, with regulators saying the company enabled payments from convicted child sex offenders and “high risk” countries over half a decade. FILE PHOTO: Pedestrians walk past a branch of the Westpac Banking Corporation in central Sydney, Australia

Campaign finance reports show neck and neck fundraising

Candidates in the remaining runoff elections in Terrebonne and Lafourche are neck and neck in terms of fundraising numbers and the people who have contributed to their campaigns. Those on the ballot Nov. 16 were required to file another round of campaign finance reports with the state today, detailing their donations and expenses from Sept.