You gotta read the entire article. It is a beauty.
Apparently FOUR banks (not ANZ) have been caught doing illegal things via probes in the last year. And when ASIC see they are doing something illegal, then ASIC force them to pay a bribe contribution to the ASIC 'training' fund. Then ASIC close and seal the case. The article said the 'contributions' from each naughty bank was between $1m and $1.6 mill.
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- ANZ in Fraud Probe
You gotta read the entire article. It is a beauty. Apparently...
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