EML eml payments limited

Previous enforcements for Anti Money Laundering and Terrorism Funding failures, page-4

  1. 41,856 Posts.
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    Another Australian/ New Zealand company affected by its poor efforts to protect its systems and business from money laundering practices?

    With only $360 million AUD of capital left, EML hardly has enough capital to survive now?

    This is unlike CBA, Westpac and NAB/ BNZ and casinos in trouble for similar things, perhaps Aussie companies and Government need to take money laundering seriously. CEOs and Chairs/ Boards as well?

    First Ian Narev of CBA, then Brian Hartzer and Lindsay Maxsted of Westpac and now Tom Cregan if EML, when these CEOs, Chairs and Boards and sholders ever learn?
    Last edited by JCoure: 12/07/22
 
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$1.13
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