ANZ 1.01% $30.44 anz group holdings limited

ANZ UP TO THEIR EYEBALLS IN CROWN CASINO MONEY LAUNDERING, PLUS...!, page-78

  1. 35,231 Posts.
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    It might get worse in Australia. ANZ still has branches in suburbs known for graft and crime.

    The new Government has done nothing in respect of problem gambling, money laundering, financial services crimes, problematic bank account holders. Some suburbs in Sydney are becoming known for poker machine clubs, strip clubs, suburbs of crime and graft.

    ANZ closed its branch in Kogarah but left open its branch in Hurstville aka Worstville. The banks have branches in some of these suburbs like Kogarah known as money Launderah where St George bank used to be based, Hurstville aka Worstville, ANZ even has a branch in Roselands close to the Skaf gang Beverly Hills where the largest landmark is a strip club about 1 mile down the Forest Road from ANZ’s Roseland’s Center Branch.

    These activities need to be stopped and ANZ should close down branches in places like this

    Why is the Government body not all over branches like this? FINCEN here in NYC would have a field day if the banks had branches in the center of crime, graft and suburbs known for money laundering?
    Last edited by JCoure: 29/01/23
 
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