ZIP already does KYC on merchants and customers. The volume per individual spend is rather limited compared to say the property industry which seems to be a laundering favourite according to many experts. https://www.abc.net.au/news/2024-05-06/new-laws-to-stem-money-laundering-through-real-estate/103800070
Austrac scrutinising Afterpay, page-47
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$2.39 |
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Mkt cap ! $3.146B | |||
| Open | High | Low | Value | Volume |
| $2.43 | $2.44 | $2.38 | $9.579M | 3.978M |
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| No. | Vol. | Price($) |
|---|---|---|
| 47 | 197405 | $2.38 |
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| $2.39 | 71586 | 36 |
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