Some of the companies down in Australia do the same thing. Some Do best by money laundering mules who are looked after by the Big Four, the regionals and others. AUSTRAC does nothing.
Does not take any expertise down in Australia to work that one out.
$40 billion AUD is a hell of a lot to lose on money laundering scandal.
You don’t need much expertise to work that out or calculate the enormity of that.
Westpac's $1,000,000,000 AUSTRAC Settlement?, page-637
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$33.82 |
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