AUSTRAC case: How drug syndicates turned Commonwealth Bank into a money pump – The Australian Financial Review

The Australian Financial Review

AUSTRAC case: How drug syndicates turned Commonwealth Bank into a money pump
The Australian Financial Review
One man with a car was laundering more than $650,000 a day on a meandering route through Commonwealth Bank branches in 2015, part of $1.5 million that drug syndicates were moving through CBA accounts each day. Transaction details in the 583-page …

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