NAB 0.81% $39.65 national australia bank limited

NAB money laundering and counter-terrorist financing laws, page-56

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    The point about NAB is now they may not have enough staff. And machines make more errors and do not understand regulations and what is high risk, only humans can do that and NAB is not employing enough of them down there.

    Same happened with Royal Bank of Scotland under Ross McEwen and look what happened to that.
 
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