CBA commonwealth bank of australia.

Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-410

  1. 8,589 Posts.
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    Ha, well yeah, I've been known to spend 10k gambling in a day, but even then I don't think Id be at risk of overdrawing on my account.

    Come on guys, it was only a handful of deadbeats living hand to mouth that were affected by this, no big deal. If there is a slap on the wrist CBA should just increase fees to everyone.
 
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