Description: The Commonwealth Bank faces serious new allegations over money laundering, with claims it gave a convicted terrorist who had tried to pay for attacks in Australia a heads-up it was about to close his account.
cba (552) money laundering (49) federal court (21) austrac (2) terrorism funding (1) statement of claim (1)
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Commonwealth Bank hit with fresh terrorism financing allegations by AUSTRAC
Share Commonwealth Bank hit with fresh terrorism financing allegations by AUSTRAC By business reporter Stephen Letts Posted Thu 14 Dec 2017 at 4:26am Thursday 14 Dec 2017 at 4:26am Thu 14 Dec 2017 at 4:26am , updated Fri 15 Dec 2017 at 6:13am Friday 15 Dec 2017 at 6:13am Fri 15 Dec 2017 at 6:13am The majority of the 53,800 alleged breaches relate to CBA's intelligent deposit machines. Help keep family & friends informed by sharing this article abc.net.au/news/money-laundering-things-just-got-a-lot-worse