The Namibia Press Agency, (NAMPA), was established in 1991 as a national news agency responsible for the distribution of local, regional and international news.

Bags of cash: how money launderers used Commonwealth Bank of Australia

Contributed by NAMPA / Reuters.

* Sydney case shows how money launderers used Commonwealth
Bank
* Australian regulators are suing CBA over lax controls
* CBA to fight lawsuit, says ATM coding problem to blame for
most breaches
* AUSTRAC alleges meat firm deposited A$17.7 mln in crime
proceeds with CBA
By Byron Kaye
SYDNEY, Aug 13 (Reuters) - In a run-down mall in one of
Sydney's biggest Chinese neighbourhoods in 2015, 29-year-old
Jizhang Lu showed up at the top-floor offices of a ...

 

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