"For the record, VISA would have to legalLy report any money laundering concerns on ISX to the regulators which they have not done."
how is this actually fact checked ?? do any regulators provide public lists of reported alleged breaches ??
or,
does VISA put out a list of alleged breaches that they have reported to regulators ??
- Forums
- ASX - By Stock
- SP1
- ISX CEO - JOHN KARANTZIS v FAIRFAX MEDIA PUBLICATIONS (Mr Joe Aston)
ISX CEO - JOHN KARANTZIS v FAIRFAX MEDIA PUBLICATIONS (Mr Joe Aston), page-351
-
- There are more pages in this discussion • 534 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Add SP1 (ASX) to my watchlist
Currently unlisted public company.
The Watchlist
SER
STRATEGIC ENERGY RESOURCES LIMITED
David DeTata, Managing Director
David DeTata
Managing Director
SPONSORED BY The Market Online