Excellent Work
@NashaNasha great analysis, well illustrated in particular I take note of the
'illegal trove of data' absolute alarming and in particular special note of corrected...i.e. 1.)
"The red line" it Forms a Triangle of which imo will BURN ..! so to speak the 'Bermuda triangle' also known as the Devil's Triangle
ASX/ASIC/VISA ....aimo
2.) another special note "
external complainant" ?? AUSTRAC cleared,. excellent for ISX & us, however I take strong interest and would still discover who this is....if AUSTRAC only know the external complainant as 'Mr/Ms Anonymous' perhaps the telecommunication transmission records should do the trick,.. the documents sought via subpoena .