NAB national australia bank limited

NAB money laundering and counter-terrorist financing laws, page-10

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    Given the recent revelations from Nine, Australian 60 Minutes and Nick McKenzie about the Australian immigration program basically being used by “student” visa holders and “skilled” immigrants to come into Australia for sex work or prostitution, NAB should stop banking immigrants like all the other banks.

    They should close the accounts of these immigrants unless they can show evidence of citizenship or permanent residency, if not, their accounts should be closed and their assets frozen.
 
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