Could it be that the Australian Government themselves are not so persuaded on the merits of KYC and AML ..
The fines from the big four might outweigh the benefits .
Nothing is more certain than the reality of widespread corruption in every corner of society,not just in Australia but worldwide
From senior bankers,civil servants ,the racing industry,police, they all have unsavory characters looking to get in on the take.
The merits of this company are readily apparent to all who have taken the time to research but there are many out there who would prefer to see the status quo remain.
And inevitably they are some of the wealthiest and most influential of all,
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