Well here we are and the fine is $1.3B and all those on here variously saying the fine would be modest, downplaying the problem and variously ramping with pure nonsense have been shown to be completely wrong.
I’m personally a bit disappointed that there’s no news about individuals being held responsible.
I won’t be waiting for those who were posting complete nonsense to admit their errors.
Ann: Update on AUSTRAC matter, page-36
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