You're still not providing any reasons why Zip's operations...

  1. 965 Posts.
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    You're still not providing any reasons why Zip's operations would be a concern to AUSTRAC.

    I've already provided a rebuttal to that with supporting evidence that AUSTRAC are not concerned, as they stated themselves the Zip balances need to be paid with a credit card or debit card and so there is a reliable audit trail.

    I suspect you're just posting nonsense on this topic to try to keep the sensationalist topic headline visible to visitors to this forum.

    If you believe that will have an impact on share price you are deluded. If you think you are being altruistic to save the Australian public from money laundering operations through Zip accounts, you are also deluded.

    Go away and don't come back until you have verifiable evidence of some sort of problem with Zip that AUSTRAC needs to investigate.
    If you cannot do that, then your posts are nothing more than unsubstantiated claims and will be treated as such.
    Last edited by mikesheen: 02/10/24
 
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