ANZ 0.55% $29.16 anz group holdings limited

ANZ UP TO THEIR EYEBALLS IN CROWN CASINO MONEY LAUNDERING, PLUS...!, page-3

  1. 34,405 Posts.
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    Given ANZ’s history with Crown Casino money laundering and the recent SingTel Optus data security breach, I hope they do not have much to do with SingTel Optus.

    Westpac has come out to say it is working with SingTel Optus.

    I assume ANZ does not have the same customer profiles, those with SingTel Optus accounts?

    Increases ANZ’s customers vulnerabilities to scams, frauds and money laundering?

    Hope ANZ is ready but with all the weak regulation in Australia, I doubt it especially when you consider the ANZ Crown casino fiasco?

    Last edited by JCoure: 25/09/22
 
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