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Australia's money-laundering watchdog launches civil lawsuit against CBA

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SYDNEY  - Australia's anti money-laundering regulator said on Thursday it launched civil legal proceedings against the Commonwealth Bank of Australia for breaches of money-laundering and counter-terrorism financing rules.

The bank, Australia's biggest mortgage lender, failed to report suspicious matters "either on time or at all involving transactions totaling over A$77 million ($61 million)", the regulator, AUSTRAC, said in a statement.

Commonwealth Bank, in a statement on its website, said it was reviewing the nature of the proceedings and would have more to say on the specific claims "in due course".

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Muslim Global: Australia's money-laundering watchdog launches civil lawsuit against CBA
Australia's money-laundering watchdog launches civil lawsuit against CBA
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Muslim Global
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