"Even after suspected money laundering or structuring on Commbank accounts had been brought to CommBank's attention, CommBank did not monitor its customers with a view to mitigating and managing money laundering/terrorism financing risk," the court filing shows.
"Isegi pärast seda, kui CommBanki tähelepanu juhiti kahtlustatavale rahapesule või "smurfimisele" Commbanki kontodel, ei hakanud CommBank oma kliente jälgima, et raskendada ja hallata rahapesu ja terrorismi finantseerimist," näitavad kohtudokumendid.