Industry News: Cyber

Macquarie, CBA Face Fresh Money Laundering Scrutiny After Data Leak

Written by Cybersecurity | Sep 25, 2020 1:59:03 PM

2020-09-21

The Sydney Morning Herald: Macquarie Group and Commonwealth Bank are facing fresh scrutiny of their oversight of anti-money laundering laws after it emerged that overseas banks had reported close to $US167 million ($230m) of potential dirty money transactions flowing through the two Australian banks.

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