The Commonwealth Bank of Australia’s headoffice in Sydney. Photo: Bloomberg The Commonwealth Bank of Australia’s headoffice in Sydney. Photo: Bloomberg
The Commonwealth Bank of Australia’s headoffice in Sydney. Photo: Bloomberg
Regulation

Hong Kong under the spotlight in Australian money laundering case

Case filed against Commonwealth Bank of Australia claims laundered cash was transferred to Hong Kong accounts and that three arrests have already been made in the city

Topic |   Regulation
The Commonwealth Bank of Australia’s headoffice in Sydney. Photo: Bloomberg The Commonwealth Bank of Australia’s headoffice in Sydney. Photo: Bloomberg
The Commonwealth Bank of Australia’s headoffice in Sydney. Photo: Bloomberg
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