Friday, 4 August 2017

Fake names, drug lords, suspicious trading and the Commonwealth Bank of Australia

OPINION: After spending a fortune on a campaign designed to improve its tarnished image and ward off a royal commission, Australia's banking sector must have done a collective face palm as news swirled that the Commonwealth Bank was at the centre of shocking allegations of "serious and systemic non-compliance" under the country's Anti Money Laundering and Counter Terrorism Financing Act.

from
http://www.stuff.co.nz/business/world/95437585/Fake-names-drug-lords-suspicious-trading-and-the-Commonwealth-Bank-of-Australia

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