CBA commonwealth bank of australia.

Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-253

  1. 41,233 Posts.
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    Without decent regulation and a Government that does seem to either understand or care about the financial system it should be regulating, there will there will be no justice for bank customers.

    More money laundering, frauds and scams seem inevitable.

    Where are all the fines, penalties and better standards that were promised or is that another broken promise?
 
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