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https://www.nzherald.co.nz/business/companies/banking-finance/reserve-bank-seeks-14m-penalty-from-the-co-operative-bank-over-anti-money-laundering-breaches/ZVR3IUW5DFCKVJIQI4BDXMIBVI/

Reserve Bank seeks $1.4m penalty from The Co-operative Bank over anti-money laundering breaches - NZ Herald

The Co-operative Bank has admitted liability and accepted responsibility.

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