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CBA denies majority of latest AUSTRAC allegations

KARREN VERGARA  |  FRIDAY, 23 FEB 2018
... AUSTRAC over the period covered by its claims right until the end of 2017. Referring to the class action commenced by Zonia Holdings on 9 October 2017, CBA said it rejects accusations it failed to disclose material information relating to AUSTRAC's proceedings ...
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