CBA agrees largest AML settlement in Australian history
People making transaction at ATM of The Commonwealth Bank of Australia (Credit: Katharina13)
The Commonwealth Bank of Australia entered a A$700 million settlement with the country’s financial intelligence agency, to resolve claims that it violated the anti-money laundering and counter-terrorism law.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now