Westpac, ANZ and National Australia Bank are not suspected of breaching the anti-money laundering laws CBA is alleged to have broken

Commonwealth Bank’s intelligent deposit ATMs may have been used on six separate occasions to finance terrorism, Australia’s financial intelligence agency has alleged.

Peter Clark, acting chief executive of the Australian Transaction Reports and Analysis Centre (Austrac), says five customers were allegedly involved in the suspect transactions, and the federal court is aware of the matter.

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