Nasha, be prepared to be surprised. I give it a $500m.
As I have stated : whilst AUSTRAC will attemp a $1B - $1.5B.
Factual difficulties for their case will have them "Settle" for $500m. IMHO
The factual detail and distinction from the CBA case makes their penalty a high point.
But, then there appears there may be ASIC and APRA issues ...
What do we expect, page-7
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