Podchaser Logo
Home
$700 fine for Commonwealth Bank - "Τιμωρία" 700 εκ. για την Commonwealth Bank

$700 fine for Commonwealth Bank - "Τιμωρία" 700 εκ. για την Commonwealth Bank

Released Monday, 4th June 2018
Good episode? Give it some love!
$700 fine for Commonwealth Bank - "Τιμωρία" 700 εκ. για την Commonwealth Bank

$700 fine for Commonwealth Bank - "Τιμωρία" 700 εκ. για την Commonwealth Bank

$700 fine for Commonwealth Bank - "Τιμωρία" 700 εκ. για την Commonwealth Bank

$700 fine for Commonwealth Bank - "Τιμωρία" 700 εκ. για την Commonwealth Bank

Monday, 4th June 2018
Good episode? Give it some love!
Rate Episode

Commonwealth Bank of Australia chief executive Matt Comyn [[KOM-in]] says the bank's acceptance of a record 700-million dollar fine over its anti-money laundering and counter-terrorism case is an acknowledgement of the bank's failures.

The bank has admitted to the 53-thousand-506 breaches it's been accused of by the regulator AUSTRAC.

Dina Gerolymou and Themis Kallos discuss the story.

 

-

Αποτέλεσμα συμβιβασμού ήταν το πρόστιμο των 700 εκ. δολαρίων που επιβλήθηκε στην Commonwealth Bank για παραβιάσεις του νόμου περί ξέπλυμα χρήματος και τρομοκρατικής δραστηριότητας.

 

 

image
Show More
Rate

Join Podchaser to...

  • Rate podcasts and episodes
  • Follow podcasts and creators
  • Create podcast and episode lists
  • & much more

Episode Tags

Do you host or manage this podcast?
Claim and edit this page to your liking.
,

Unlock more with Podchaser Pro

  • Audience Insights
  • Contact Information
  • Demographics
  • Charts
  • Sponsor History
  • and More!
Pro Features