CBA commonwealth bank of australia.

Ann: CBA and AUSTRAC resolve AML/CTF proceedings, page-181

  1. 41,153 Posts.
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    The country is going there alright and has been since May 2022.

    As for the money laundering comment, it appears to be extremely bad in Australia. Unresolved, like a bunch of drunks in a candy store?

    A money launderer’s paradise?

    It is no wonder there are data breaches, offshoring and scams galore?

    The Financial Sector Union a.k.a FSU could be to blame, how did they allow the banks to do so much offshoring? the regulators as well? APRA who employed the wife of infamous RBA Governor Philip Lowe and of course the ASIC in all its trashy reputation.


    Last edited by JCoure: 21/06/23
 
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