CBA 0.92% $141.65 commonwealth bank of australia.

Ann: CBA response to media reports on AUSTRAC civil proceedings, page-19

  1. 213 Posts.
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    It's going to be more than $100million.

    TabCorp paid $45million earlier this year for 108 breaches of the same AML code.

    CBA has breached 53,000 times...

    Source: http://www.abc.net.au/news/2017-03-...n-for-breaching-money-laundering-laws/8360164
 
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