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Regulatory

CBA class action moves forward

IMF Bentham today announced it will formally fund an open class action against the Commonwealth Bank relating to alleged breaches of anti-money laundering and counter terrorism financing laws.

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Read more: CBA,  AUSTRAC,  Commonwealth Bank,  IMF Bentham,  Andrew Mohl,  Catherine Livingstone,  Harrison Young,  Launa Inman,  Robert Whitfield