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ANZ in Fraud Probe, page-2

  1. 5,383 Posts.
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    You gotta read the entire article.  It is a beauty.

    Apparently FOUR banks (not ANZ) have been caught doing illegal things via probes in the last year.  And when ASIC see they are doing something illegal, then ASIC force them to pay a bribe contribution to the ASIC 'training' fund.  Then ASIC close and seal  the case.  The article said  the 'contributions' from each naughty bank was between $1m and $1.6 mill.
 
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