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- AUSTRAC's conscise statement of claim outlines the magnitude of the theoretical maximum fine Westpac could face. "Westpac has contravened the act on over 23 million occasions, each contravention attracting a civil penalty between $17 million and $21 million," the regulator noted. Assuming 23 million contraventions at the lower end of those maximum penalties, that amounts to a potential maximum fine of $391 trillion. As highlighted in the Commonwealth Bank money laundering case, the actual penalty paid is likely to be much smaller — CBA was facing a theoretical maximum penalty of close to $1 trillion, but ended up settling with AUSTRAC for $700 million in penalties for 53,700 breaches. 煽情的小編，可惡的品德