CBA commonwealth bank of australia.

Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-224

  1. 41,256 Posts.
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    As mentioned on the SGR forum with relevance to CBA, it is interesting that NAB is the bank that banks SGR and appears to have not conducted any due diligence into what Star casino was doing.

    I hope CBA would do much better than NAB but perhaps not,

    Are they all like that? Do they all just give away half a billion dollars in bank debt and fail to do conclusive checks on their lenders and what is happening with the money?
    Last edited by JCoure: 21/08/23
 
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