CBA commonwealth bank of australia.

Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-344

  1. 8,564 Posts.
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    Regulators serve one purpose in Australia, to keep the competition out of the market for the benefit of the existing players!

    That's why all the big banks walked into the Banking Royal Comission with a virtual gun to their head screaming
    "Regulate Us, Regulate Us, or we'll blow our f'ing brains out!!"
 
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