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Money laundering fears over Bendigo Bank operations on Nauru

Fears over money laundering and the risk of financing of terrorism has prompted calls for Bendigo Bank to abandon any dealings with the tiny Pacific nation of Nauru.

Bendigo Bank is the only bank with a presence on the island, which Australia relies on as a crucial part of its refugee policy…

Source: Money laundering fears over Bendigo Bank operations on Nauru

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