May 17, 2022

The CBA now has to December to file a court defence to the money laundering scandal

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From Business Insider Australia The Commonwealth Bank has been given until December to file a defence against alleged breaches of money-laundering laws. The Federal Court today ordered the bank to file its defence by December 15 and for AUSTRAC, Australia‚Äôs financial intelligence and regulatory agency, to file a response by March 16, 2018. The matter […]