The anti-money laundering agency, AUSTRAC*, has filed new claims against the Commonwealth Bank (CBA) over alleged breaches of money laundering and counter-terrorism financing regulations.
The Commonwealth Bank has already admitted to thousands of breaches and is vowing to fight others in the Federal Court.
AUSTRAC is now alleging another 100 breaches dating back to 2011, including the bank failing to quickly report two suspicious matters relating to the alleged financing of terrorism.
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