ZIP 2.39% $2.86 zip co limited..

Austrac scrutinising Afterpay, page-38

  1. 35,469 Posts.
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    Money laundering is an open sewer down in Australia. ZIP and others must be heavily scrutinized and gone through with thorough AUSTRAC investigations, enforcement of all relevant laws, codes and regs. The whole industry must be mopped up and cleaned thoroughly.

    ZIP will be one of those in the front line of those AUSTRAC probes.

    High risk only getting higher.
 
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