【時事報導】聯邦銀行違例被罰破紀錄7億
Market trading boards in the Australian Securities Exchange (ASX) in Sydney, Monday, June 4, 2018. (AAP Image/Chris Pavlich) NO ARCHIVING Source: AAP
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聯邦銀行同金融監管機構交易報告及分析中心 (AUSTRAC) 達成協議，同意支付7億元罰款，以解決AUSTRAC上年指控該銀行涉嫌違反超過五萬多項反洗黑錢、以及反恐怖主義融資等法例指控的民事訴訟,今次亦是澳洲歷史上最大的一宗金融機構要繳付的罰款。詳情請聽鄺美玲和梁焱剛的報導
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