Limited detail yet again on the provision for money laundering scandals and the activities of RBNZ and AUSTRAC.
Do they think AUSTRAC and RBNZ will Be closed down or something?
The embattled EY of Aishwarya Venkatachalam fame, and Star Entertainment Group fame, with Megan Wilson as EY’s audit partner there, must still struggle to provision for these money laundering scandals.
When Will NAB dump EY?
When will the provisions be sufficient?
NAB money laundering and counter-terrorist financing laws, page-32
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