SP1 0.00% $1.07 southern cross payments ltd

ISX CEO - JOHN KARANTZIS v FAIRFAX MEDIA PUBLICATIONS (Mr Joe Aston), page-351

  1. 3,828 Posts.
    lightbulb Created with Sketch. 452
    "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 ??

 
watchlist Created with Sketch. Add SP1 (ASX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.