CBA commonwealth bank of australia.

AUSTRAC today to allege additional money laundering breaches, page-17

  1. 41,927 Posts.
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    Why do Medibank, SingTel Optus, the banks pay ransoms? surely ransom payments should be prohibited, It just makes the financial crime worse down in Australia.

    Australia is starting to get a poor reputation for money laundering, a high risk location with all this money laundering and financial crime.
 
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