CBA says AUSTRAC intends to make further allegations against it. (AAP) Source: AAP
Commonwealth Bank has filed its response to AUSTRAC's allegations that it breached anti-money laundering and counter-terrorism financing laws and has admitted to a significant number of the breaches of anti-money laundering and counter-terrorism financing laws it has been accused of by the federal government's financial intelligence unit. Ivan and Kenneth have the details.
Commonwealth Bank has filed its response to AUSTRAC's allegations that it breached anti-money laundering and counter-terrorism financing laws and has admitted to a significant number of the breaches of anti-money laundering and counter-terrorism financing laws it has been accused of by the federal government's financial intelligence unit. Ivan and Kenneth have the details.
