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Thread: CBA accused of 53,700 money laundering breaches

  1. 3rd August 2017, 05:59 PM #1
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    CBA accused of 53,700 money laundering breaches

    A Royal Commission is needed.

    CBA accused of 53,700 money laundering breaches | The New Daily
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  2. 7th August 2017, 09:28 AM #2
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    This is serious. The USA could get involved, with massive fines for CBA.

    CBA's latest scandal makes royal commission 'inevitable' | The New Daily
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  3. 7th August 2017, 02:37 PM #3
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    Happy to process crime money, allegedly.
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  4. 8th August 2017, 05:40 PM #4
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    Damage control: CBA board slashes pay of bank bosses | The New Daily
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  5. 9th August 2017, 06:13 AM #5
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    Com Bank was informed that drug gangs were laundering money, but took no action. In another twist, the bank wants the 53,000 charges rolled into one, because they claim it was one IT glitch. Things are looking very grim for Com Bank.

    Treasurer seeking options to deal with CBA
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  6. 9th August 2017, 09:39 AM #6
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    Time to put 'Australians' ahead of 'CBA shareholders' | The New Daily
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  7. 11th August 2017, 05:51 PM #7
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    The photo that shows what happened when some of Fadi Ibrahim's $1 million went missing
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  8. 13th August 2017, 05:10 PM #8
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    The man who allegedly brought down the house of Ibrahim
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  9. 14th August 2017, 08:19 AM #9
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    Bank compensation bills for scandals hit $355 million
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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  10. 15th August 2017, 09:28 AM #10
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    CBA: first money laundering, now ripping off the jobless | The New Daily
    I’m pretty sure the dinosaurs died out when they stopped gathering food and started having meetings to discuss gathering food

    A bookshop is one of the only pieces of evidence we have that people are still thinking
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