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En ocasiones aprovechan para robar en las viviendas. No se vuelve a saber nada de ellos ni del aparato. Cuando, accede creyendo haber hecho el negocio de su vida, se da cuenta que el resto de los billetes negros son recortes de papel. Este sustrae la cartera a una persona enferma, ingresada en el hospital. La forma de pago puede ser un aviso. El remitente asegura que tiene acceso legal a esa cuenta y pretende transferir el dinero a una cuenta en el extranjero.
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The biggest financial penalty in Australian corporate history was almost double the amount CBA had set aside, signalling the tougher regulatory framework Australian banks face following revelations of widespread misconduct.
Regardless of the resulting multimillion-dollar settlement, CBA shares were up 1. It is the second major case new CEO Matt Comyn, who replaced Ian Narev in the wake of the scandal, has settled with regulators in a month after admitting to rate-manipulation allegations.
Australia's biggest bank admitted it had breached money laundering and terror financing laws on 53, occasions, according to an statement of facts tendered in court by both parties. CBA also failed to adequately notify the regulator of transactions linked to several customers who posed "a potential risk of terrorism or terrorism financing".
The breaches were first revealed in August last year. Australian Treasurer Scott Morrison told reporters it was now time for CBA to "get on with the job of restoring trust".
As part of the settlement - which must be approved by the Federal Court - the bank acknowledged it did not take all the necessary steps to identify, mitigate and manage money laundering and terrorism financing risks.
The bank is still facing two separate class actions by shareholders linked to losses suffered from the money-laundering breaches. The Australian government has pledged to boost oversight of the financial sector and increase penalties for corporate crimes in light of widespread misconduct revealed by an ongoing inquiry into the country's banks and wealth managers.
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