UPDATE 1-Commonwealth Bank of Australia sued over money laundering disclosures
03 Sep UPDATE 1-Commonwealth Bank of Australia sued over money laundering disclosures
Posted at 23:26h
in
News
by KMFSLLP
Sept 5 (Reuters) – Australian litigation financier IMF
Bentham Ltd said it would fund an open class-action
lawsuit against Commonwealth Bank of Australia in
relation to allegations it oversaw thousands of breaches of
anti-money laundering rules.
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