SYDNEY, Aug 3 (Reuters) - Australia's anti money-laundering regulator said on Thursday it launched civil legal proceedings against the Commonwealth Bank of Australia (CBA) for breaches of money-laundering and counter-terrorism financing rules.
The bank, Australia's biggest mortgage lender, failed to report suspicious matters "either on time or at all involving transactions totalling over A$77 million ($61 million)", the regulator, AUSTRAC, said in a statement.
Commonwealth Bank, in a statement on its website, said it was reviewing the nature of the proceedings and would have more to say on the specific claims "in due course". ($1 = 1.2617 Australian dollars)
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Mkt cap ! $221.9B |
Open | High | Low | Value | Volume |
$131.35 | $132.60 | $131.20 | $235.9M | 1.784M |
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No. | Vol. | Price($) |
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1 | 1325 | $132.54 |
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Price($) | Vol. | No. |
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$132.60 | 17326 | 4 |
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No. | Vol. | Price($) |
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1 | 1325 | 132.540 |
1 | 1259 | 132.350 |
2 | 2125 | 132.180 |
1 | 2125 | 132.110 |
3 | 272 | 132.100 |
Price($) | Vol. | No. |
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132.660 | 172 | 2 |
132.680 | 2125 | 1 |
132.700 | 20 | 2 |
132.750 | 2425 | 2 |
132.780 | 492 | 4 |
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