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
Business /  Banking & Finance

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
Alun John
Alun John

Updated: 10:41am, 14 Aug, 2017

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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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