ZIP 2.37% $1.65 zip co limited..

Ann: Q3 FY22 Results - Zip Accelerates Path to Profitability, page-118

  1. 4,335 Posts.
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    sorry sunshine .....but Banks are the most corrupt, no detailed checks...
    ....however, charged fees to dead people,
    • misuse of cash deposit infrastructure,
    • use of complex corporate structures or shell companies to disguise source of wealth and beneficial ownership of funds,
    • the purchase of high value assets (such as real estate, boats, artwork) to reinvest or conceal criminal proceeds and convert back to legitimate funds,
    • breaches of the Anti-Money Laundering and Counter-Terrorism Financing,
    • overcharging ‘distressed’ customers, money laundering rules more than 23 million times,
    • linked to an international paedophilia case following the arrest of a notorious Australian sex offender who is suspected of using the bank’s transfer system to pay for live-streamed child abuse videos in south-east Asia
    • etc etc etc etc etc etc

    • AUSTRAC’s analysis revealed the banking sector can be susceptible to criminal exploitation which results in significant consequences for customers, investors, the community and the banks themselves.
 
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