CBA pays $700m to shut down money laundering case

The case brought by the Australian Transaction Reports and Analysis Centre against the Commonwealth Bank of Australia had its final day in Federal Court yesterday, after CBA agreed to a $700 million fine. read more


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CBA pays $700m to shut down money laundering case

The case brought by the Australian Transaction Reports and Analysis Centre against the Commonwealth Bank of Australia had its final day in Federal Court yesterday, after CBA agreed to a $700 million fine. read more

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