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CBA denies majority of latest AUSTRAC allegations

BY KARREN VERGARA | FRIDAY, 23 FEB 2018 12:34PM

CBA said it denies most of the additional 100 anti-money laundering and counter-terrorism financing allegations handed down from AUSTRAC last December.

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Read more: AUSTRAC, CBA, Anti-money laundering, AML, Class action, Commonwealth Bank, Federal Court, Zonia Holdings

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