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20 million Commonwealth Bank account records lost
Australia's Largest Bank Agrees to Historic AML Penalty | Money Laundering Watch
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Commonwealth Bank accused of money laundering and terrorism-financing breaches | Banking | The Guardian
Commonwealth Bank's $700 million fine will end up punishing its customers
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Commonwealth Bank admits failures in money laundering case - BBC News
Australian Bank Hit With $530 Million Fine for Money-Laundering
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CBA admissions will make class action easier but shareholders still have a lot to prove | UNSW Newsroom
Commonwealth Bank to Pay Record Fine to Settle Laundering Suit - Bloomberg
