For a guy in the banking industry, I'm baffled as to why you didn't see a positive report coming. This is just poor judgment as an industry insider and saying it was risk management is just a cop out.
It makes 0 logical sense one can launder massive sums of money via their business model.
- Forums
- ASX - By Stock
- APT
- Ann: AUSTRAC Update - Final Audit Report
Ann: AUSTRAC Update - Final Audit Report, page-44
-
- There are more pages in this discussion • 59 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)