Pro Vice-Chancellor (Academic Innovation) & Professor of Law, Deakin University
Pro Vice-Chancellor (Academic Innovation) and Professor of Law, Deakin University, Melbourne.
My research can be downloaded at http://ssrn.com/author=386877
Commonwealth Bank's $700 million fine will end up punishing its customers
Jun 09, 2018 01:21 am UTC| Insights & Views Law
The Commonwealth Bank of Australia (CBA) this week agreed to pay a record penalty to settle its violations of anti-money laundering and counter-terrorism financing laws. The A$700 million fine plus legal costs will become...