CBA commonwealth bank of australia.
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Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-216

  1. JCoure
    41,256 Posts.
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    15/08/23
    09:12
    Post #: 69338556
    The new money laundering scandal is involving Clubs NSW and Rebecca Riant Clubs NSW CEO who is ex CBA.

    All these clubs such as Canterbury Leagues, South Sydney Juniors, Parramatta Leagues, Mounties, Bankstown Sports Club, Canley Heights RSL, CabraVale Diggers, North Sydney Leagues, and Fairfield RSL being caught in a money laundering scandal.

    Getting ex CBA manager, Rebecca Riant As CEO sure did a lot of good?

    AUSTRAC and the other authorities like ILGA should get serious about tacking Australia’s reputation as a Heaven for money launderers and wash transactions.

    Last edited by JCoure: 15/08/23
    CBA Price at posting: $103.70 Sentiment: Sell Disclosure: Not Held
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    lightbulb Created with Sketch.  Great analysis
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