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Australia’s regulators have focused on culture and conduct issues for several years, though some well- publicized events in late 2017 have driven even more attention and action. 

In August 2017, government regulators alleged that the Commonwealth Bank of Australia had breached anti-money laundering and terrorist financing rules. In response, other government agencies launched inquiries, shareholders sued the bank, the CEO announced his resignation, and some members of the board of directors stepped down.

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