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Search ResultsShowing 1 - 3 of 3 results for "LitePay"
APRA hands reins to ASIC in AUSTRAC case
ALLY SELBY  |  THURSDAY, 18 JUN 2020
... AUSTRAC exposed 23 million money laundering breaches using Westpac's now-defunct international money transfer product LitePay, some which it explosively revealed related to child exploitation in the Philippines and Southeast Asia. APRA commenced an investigation ...
Regulators circle as scandal engulfs Westpac
ALLY SELBY  |  WEDNESDAY, 4 DEC 2019
... AUSTRAC's explosive exposure of 23 million money laundering breaches by Westpac's international money transfer product LitePay, some relating to financing child exploitation in the Philippines and Southeast Asia. Byrnes said APRA is working closely ...
Westpac halts short-term bonuses, culls Litepay
HARRISON WORLEY  |  MONDAY, 25 NOV 2019
... for the bank's shortcomings. The bank's plan includes closing its system for facilitating overseas transactions, Litepay, and prioritising action for transactions which suggest potential child exploitation in high risk locations, with AUSTRAC ...
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