SP1 0.00% $1.07 southern cross payments ltd

Something is very wrong. Is anyone watching? Does anyone care? Can this be another government screw-up?, page-159

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    https://hotcopper.com.au/data/attachments/2598/2598426-2f720329c503c933ed5e2f3a833b04c0.jpg

    Please post the law that entails that VISA has a regulatory obligation to report AML breaches.

    The independent review did find not find anything material because it was based on assumption and complete belief that everything provided by management to them was true. For example:

    https://hotcopper.com.au/data/attachments/2598/2598443-51daa1f945a2aa095866289a7289040c.jpg



    Last edited by aniesbaswedan: 28/10/20
 
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