This goes to the heart of the problem IMO.
Management have no oversight of the activities or any reasonable assurance or checks that money laundering was not occuring.
Even more reason to lose their licence.
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---|---|---|
11 | 327225 | 49.0¢ |
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Price($) | Vol. | No. |
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10 | 1119494 | 0.485 |
18 | 812318 | 0.480 |
9 | 1144656 | 0.475 |
17 | 306533 | 0.470 |
Price($) | Vol. | No. |
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0.495 | 135000 | 5 |
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0.515 | 406382 | 5 |
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