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

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.