Given the ATO have the names of people who use the bank, I would assume there is dodgy stuff going on. The question is whether Europac did their AML/KYC procedures. If they did, it's not really their fault. As we know, all banks can have dodgy clients. Westpac, HSBC, Commbank etc.
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Given the ATO have the names of people who use the bank, I would...
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