It wouldn't surprise me.
It wouldn't surprise me either if it turns out they worked hand in hand with Visa as well - my reasoning being no other card scheme seems to have found any "excessive risks" being introduced into their network; Visa was quick to publish the "suspended by AML" status, and ASX was very quick to latch on to it, asking what seems even more questions than asked of the OM report!
And all the while the AFR bloke publishing all sorts of AML allegations they later apologised for!
Just seems like a concerted effort to me!
Ann: Application for quotation of securities - ISX, page-69
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