The Australian antimoneylaundering agency fined the Commonwealth Bank of Australia $700m for concealing organised crime and terror law breaches from US retirement funds for US Judges and Corrections Officials in Massachussets and snow plough drivers in Colorado and teachers in California and Texas. The CEO of the foreign board in Victoria, Michael McGarvie, claims they spoke about the US Treasury investigations into the Australian operations of global companies like American Express Mastercard and Visa to people they knew were closed down by the fraud squad in the case of Trevor McTaggart, disbarred for trust account breaches in the case of barrister Stirling, operated brothels in the case of Trimboli's forced sale, trafficked young *** in the case of Ken Wolf from the Richmond Council, and file bogus liens in a deb collection racket in the case of Tobi Mitchell's friends. According to foreign officials from that board, their customers went to US law enforcement and after arrests this McGarvie lent on people and misled his Minister for Counterterrorism & Police at the same time US Treasury visited the Commonwealth Bank about the cover ups that hid information from the international sharemarket like CalSTRS Pension Fund. Dreadful. McGarvie's own staff told his customers to see the FBI as Maurice Blackburn's class action lawyers know. The legal board's conduct was also described as corrupt by Fotincie at the Privacy Commission and by Ms. Tyrell Davidson at the Victorian Goverment Ombudsman's office (file C 15 1****) and at Parliamentary Inquiries. Victims of this strange board are also concerned that its board members studied American laws like Fincen antimoneylaundering laws but still claim they 'can't see' what the US arrests confirmed, Will the Royal Commission into bank crimes compare the investigations by the US that proved the boards leaks were all true? Victims of the coverups include the shareholders in the Commonwealth Bank who effectively have to pay the $700m fine, US retirement schemes for a million or more US public servants in 4 States, and those poor victims of international human trafficking and drugs an moneylaundering. Austrac's Nicole Rose said the extent of the child trafficking shocked her, and she came from the Australian Criminal Intelligence Commission who should know things rather than be shocked by what was going on. Victims of this McGarvie's "ethics board" want compensation for breaching privacy by spying for crims on the people with Elliot who went to US law enforcement as advised by McGarvie's interns. Where is it?