Look at all the cases ongoing and past, Star, Crown, CBA, NAB, Westpac (and that was paedophile affected), EML, ClubsNSW, TabCorp, there’s 8 high profile cases for you.
Property agents and attorneys in Australia are not even subject to money laundering laws.
You have banks banking paedophiles, problems with international transactions and money transfers.
What more evidence do you need?
Just put AUSTRAC and or ASIC AML into any search engine and you will find it.
CBA back to $45-50 again soon?, page-493
-
- There are more pages in this discussion • 151 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Add CBA (ASX) to my watchlist
 (20min delay)
|
|||||
|
Last
$134.16 |
Change
-0.190(0.14%) |
Mkt cap ! $224.5B | |||
| Open | High | Low | Value | Volume |
| $134.30 | $134.50 | $133.00 | $288.6M | 2.154M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 1 | 1500 | $134.05 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $134.19 | 3218 | 1 |
View Market Depth
| Last trade - 16.10pm 27/09/2024 (20 minute delay) ? |
| CBA (ASX) Chart |