CBA commonwealth bank of australia.

Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-382

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    The penalty next time is likely to be far higher than $700 million AUD Federal Court Judgement penalty like last time in 2018.

    The AUSTRAC/ Federal Court penalty in future might be many more billions and the provisions in the CBA accounts appear to be woefully inadequate for such a Judgement/ penalty.
 
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