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Commonwealth Bank faces 100 more allegations of breaching laws

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Commonwealth Bank signage, Sydney
Commonwealth Bank signage, Sydney Source: AAP

The anti-money laundering agency, AUSTRAC, has filed new claims against the Commonwealth Bank over alleged breaches of money laundering and counter-terrorism financing regulations.

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By Greg Dyett

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The anti-money laundering agency, AUSTRAC, has filed new claims against the Commonwealth Bank over alleged breaches of money laundering and counter-terrorism financing regulations.

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