Do you think if AUSTRAC was investigating ISX directly that it could be hidden?
I'd like to think they will get involved to detect 'criminal abuse of the financial system' because ASIC have just been found to be tainted, so does that mean their support of ASX is legitimate or otherwise?
hmm - maybe we flag this fiasco to AUSTRAC ourselves. I will even say you had a good idea ani.
Something is very wrong. Is anyone watching? Does anyone care? Can this be another government screw-up?, page-178
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