Commonwealth scandal shows danger of winding back casino oversight

By Sean Nicholls
Updated August 24 2017 - 3:31pm, first published 3:01pm

Startling details emerged amid news the Commonwealth Bank was being pursued by financial intelligence agency Austrac for "serious and systemic non-compliance" with anti-money laundering and counter-terrorism laws.

Subscribe now for unlimited access.

$0/

(min cost $0)

or signup to continue reading

See subscription options

Get the latest Dubbo news in your inbox

Sign up for our newsletter to stay up to date.

We care about the protection of your data. Read our Privacy Policy.