Global Investigations Review - The law and practice of international investigations

Third Australian regulator to investigate the Commonwealth Bank of Australia

By Michael Griffiths

29 August 2017

Third Australian regulator to investigate the Commonwealth Bank of Australia Commonwealth Bank of Australia cash machines TkKurikawa via iStockphoto

The Australian Prudential Regulatory Authority will open an inquiry into governance issues at the Commonwealth Bank of Australia, following allegations the bank breached the country's anti-money laundering laws.