Thomson Reuters AML/CTF Article

Ariel & Associates was approached for comment by Swati Pandey of Thomson Reuters in regard to an article she wrote in regard to recent investigation of the Commonwealth Bank of Australia ("CBA") concerning its AML/CTF practices.

Jeremy Danon, Principal of Ariel & Associates, provided his thoughts on how CBA's problems were highlighted on the bank's failure to address the identity of those who made cash deposits via its Intelligent Deposit Machines.

The syndicated article can be sourced by clicking here.

The story has been picked up by the Times of India  the Straits Times, the Daily Mail, amongst others.