NAB national australia bank limited

NAB money laundering and counter-terrorist financing laws, page-11

  1. 41,927 Posts.
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    NAB should be fined millions if they continue banking “skilled” immigrants, and “student visa holders” as sexploitation, human trafficking and usury must stop.

    they must ask for citizenship or permanent residency evidence and if not provided, close their accounts and freeze their assets.
 
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