'Very serious': Fresh allegations in explosive CBA case

By Clancy Yeates
Updated December 14 2017 - 5:43pm, first published 5:37pm
Supplied. New AUSTRAC CEO Nicole Rose. 3rd of November 2017.  .
Supplied. New AUSTRAC CEO Nicole Rose. 3rd of November 2017. .

The financial watchdog, Austrac, is alleging a further 100 breaches of anti-money laundering and terrorism finance laws by the Commonwealth Bank as part of its explosive case against the lender.

Subscribe now for unlimited access.

$0/

(min cost $0)

or signup to continue reading

See subscription options

Get the latest Port Macquarie news in your inbox

Sign up for our newsletter to stay up to date.

We care about the protection of your data. Read our Privacy Policy.