CBA commonwealth bank of australia.
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Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-259

  1. JCoure
    41,213 Posts.
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    02/11/23
    16:52
    Post #: 70695089
    Albo will have to do something about Cronywealth as his son works there so if he allows it to go on like it is going, it will look like nepotism.

    Like the regulators do not really regulate it because of the nepotism.

    Probably the most high risk bank at the moment especially for the potential to receive those compliance penalties.
    Last edited by JCoure: 02/11/23
    CBA Price at posting: $98.43 Sentiment: Sell Disclosure: Not Held
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    lightbulb Created with Sketch.  Great analysis
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