‘Law breaking on a grand scale:’ CBA’s money laundering failures on trial
AUSTRAC
2022-11-07 11:22 pm
The Commonwealth Bank of Australia knew about a “catastrophic” code error that caused widespread non-compliance with money laundering rules two years before it was disclosed to the market, a court has been told in a rare shareholder class action trial.
For information on rights and reprints, contact subscriptions@lawyerly.com.au