HSBC, the favourite washing machine bank with drug traffickers, was hit with a US$1.92 billion fine in 2012.
http://www.reuters.com/article/us-hsbc-probe-idUSBRE8BA05M20121211
Will this serve as a guide for CBA if allegations against them by AUSTRAC are proven in court?
Let's see if the Full Year results to be announced on Wednesday 9/8/2017, will incorporate provisions for legal expenses, fines, penalties or perhaps a contingent liability note about the mess, and the expected cost involved.
News: Australia's money-laundering watchdog launches civil lawsuit against CBA, page-139
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