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News: IMF IMF Bentham says is investigating potential class action against CBA, page-6

  1. daicosisgod
    1,579 Posts.
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    23/08/17
    15:42
    Post #: 26698707
    The issues with Austrac compliance by CBA are deeply disturbing. Complying with money laundering laws is mandatory. To think, as I understand it, that CBA knew as far back as 2015 that it breached its obligations on more than 50,000 transactions is astounding. Even more astounding is that the CBA shareholders were not informed of this compliance problem.
    IMF Price at posting: $1.87 Sentiment: Hold Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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