NAB national australia bank limited

NAB money laundering and counter-terrorist financing laws, page-417

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    A lot of headwinds ahead for NAB, the first and main one is the response to banking bad behavior - Australian banks are good at finding landmines from money laundering to anti-trust violations to responsible lending misdemeanours, frauds and scam, incurring wrath of regulators with billions of dollars of fines. NAB will not be immune from the developing Australian banking crisis on those fronts.
 
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