NAB national australia bank limited
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NAB money laundering and counter-terrorist financing laws, page-34

  1. JCoure
    41,953 Posts.
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    15/08/23
    09:30
    Post #: 69339031
    You realise you hold a company audited by EY? of Aishwarya Venkatachalam and Star Entertainment Group infamy?

    And it is a bank. if EY can’t audit Star Entertainment Group correctly, how do you think they go at a bank?

    And where is the provision for RBNZ activities covering BNZ and AUSTRAC’s of the Australian bank?


    Last edited by JCoure: 15/08/23
    NAB Price at posting: $28.33 Sentiment: Sell Disclosure: Not Held
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    lightbulb Created with Sketch.  Great analysis
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