Cuckoo in the nest.
The article discusses over the limit cash deposits in cash deposit machines of the Commonwealth Bank of Australia. According to the Anti-Money Laundering and Counter-Terrorism Financing Act, the banks have to report cash transactions above Australia $10,000, which the bank failed to do. It further d...
| Publicado en: | Economist Vol. 424; no. 9053; pp. 58 - 60 |
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| Formato: | Artículo |
| Publicado: |
Economist Newspaper Limited
8/12/2017
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| Materias: | |
| Acceso en línea: | Ver este registro en EBSCOhost |
| fields | @attributes: recordID: 1 pdfLink: plink: https://search.ebscohost.com/login.aspx?direct=true&db=ssf&AN=124752727&site=ehost-live header: @attributes: shortDbName: ssf uiTerm: 124752727 longDbName: Social Sciences Full Text (H.W. Wilson) uiTag: AN controlInfo: bkinfo: jinfo: jid: 00130613 ECO jtl: Economist issn: 00130613 maglogo: N pubinfo: dt: 8/12/2017 vid: 424 iid: 9053 pid: 161 pub: Economist Newspaper Limited artinfo: ui: 124752727 ppf: 58 ppct: 2 formats: tig: atl: Cuckoo in the nest. aug: su: Australia Commonwealth Bank of Australia (Company) Government policy Noncompliance Automated teller machines Money laundering Cash transactions sug: subj: Government policy Australia Commonwealth Bank of Australia (Company) All other building equipment contractors Computer and peripheral equipment manufacturing Computer Terminal and Other Computer Peripheral Equipment Manufacturing Office and store machinery and equipment merchant wholesalers Office Equipment Merchant Wholesalers Other Building Equipment Contractors Other financial transactions processing and clearing house activities Noncompliance Automated teller machines Money laundering Cash transactions ab: The article discusses over the limit cash deposits in cash deposit machines of the Commonwealth Bank of Australia. According to the Anti-Money Laundering and Counter-Terrorism Financing Act, the banks have to report cash transactions above Australia $10,000, which the bank failed to do. It further discusses Australian Transaction Reports and Analysis Centre's (Austrac's) claim that the bank took no steps to assess money-laundering and terrorism-financing risks. pubtype: Periodical doctype: Article src: R language: English refInfo: copyright: @attributes: flag: N holdings: @attributes: islocal: N |
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