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Showing 11 - 11 of 11 results for "IDM"

CBA faces anti-money laundering allegations

EMMA RAPAPORT  |  FRIDAY, 4 AUG 2017
... Police. IDMs can accept up to 200 notes per deposit, or up to $20,000 per cash transaction. CBA does not limit the number of IDM transactions a customer can make per day. According to AUSTRAC, in the six months between January 2016 and June 2016, cash ...
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