Judge tells AUSTRAC to ‘guillotine’ Westpac case as it readies more claims

Financial Services 2020-06-17 4:12 pm By Alison Eveleigh | Sydney

A judge has warned AUSTRAC that it needs to finalise its case against Westpac over anti-money laundering breaches as the regulator readies a slew of new claims, quashing any hopes of a trial this year.