NAB national australia bank limited

NAB money laundering and counter-terrorist financing laws, page-36

  1. 41,939 Posts.
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    EY does not audit 94% of all ASX companies. Who gave you that incorrect piece of information?

    They go however audit Star Entertainment Group and that is not a good look for NAB as afflicted as it is with money laundering scandals in both NZ and Australia over the years.

    RBNZ and AUSTRAC will eventually take notice.

    The lack of provision is a serious problem for NAB IMHO.
 
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