Commonwealth Bank of Australia branch in Sydney. Bank is facing allegations of money-laundering and terrorist-financing laws. Photographer: Brendon Thorne / Bloomberg
Commonwealth Bank of Australia branch in Sydney. Bank is facing allegations of money-laundering and terrorist-financing laws. Photographer: Brendon Thorne / Bloomberg

Banking

Embattled Australian bank admits failures costing staff and customers millions

CBA also faces legal action over alleged money-laundering and terror financing

AFP

August 15, 2017