CBA, CommonwealthBank

Commonwealth Bank accused of money laundering

have a peek at this site Commonwealth Bank has been accused of more than 53,000 breaches of laws put in place to combat money laundering and the financing of terrorism.

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54cce75d3904801577a8fb623afa95e6 The federal government’s financial intelligence unit AUSTRAC on Thursday launched civil penalty proceedings in the Federal Court , accusing CBA of systemic failure to comply with anti-money laundering and counter-terrorism financing laws.

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