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Commonwealth Bank to pay record $700m to settle money-laundering case

Posted by Algernon_Asimov
Tags: banking, australia, banks, crime, money laundering, legal, commonwealth bank, fines, author.clancy yeates, paywall.soft
https://www.smh.com.au/business/banking-and-finance/cba-reaches-700m-settlement-over-austrac-allegations-20180604-p4zj9p.html

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Authors
Clancy Yeates
Published
Jun 3 2018
Word count
633 words