More than $20 mln has gone offshore after a criminal sindicate used a loophole in the regulations, to launder dirty money through ATMs. There are calls for CBA managers to be sacked, for negligence.
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Australian notebook. Money laundered through bank
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More than $20 mln has gone offshore after a criminal sindicate used a loophole in the regulations, to launder dirty money through ATMs. There are calls for CBA managers to be sacked, for negligence.
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By Vladimir Dubossarsky
Source: SBS
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