CBA commonwealth bank of australia.

AUSTRAC today to allege additional money laundering breaches, page-11

  1. 41,927 Posts.
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    AFR lead article todays has AUSTRAC CEP hardening frontline against banks, financial institutions and gambling companies for enormous fines and penalties for allowing “dirty money” money laundering, criminals and paedophiles running riot in Australia.

    Rose is hardening defenses, going hard against institutions and criminals that allow the Australian financial system to be abused.

    Not great news for CBA.
 
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