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0.00% $1.07 southern cross payments ltd

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  1. Goldphish
    884 Posts.
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    26/11/19
    00:55
    Post #: 41626409
    This AFR article may have already been posted, but another example of a potential customer requiring some KYC services....

    Afterpay breached money laundering laws

    Jonathan Shapiro
    Jonathan ShapiroSenior Reporter
    Nov 25, 2019 — 10.56am

    Fintech payments juggernaut Afterpay breached anti-money laundering laws because it initially received incorrect legal advice about how to comply, an independent audit has found.

    ISX Price at posting: $1.07 Sentiment: Buy Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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