If NAB gets a multi billion dollar fine for the Zhaohua Ma $10 billion AUD international money laundering operation scandal working its way thru NSW Supreme Court, CBA may get more focus as well.
Consumer Law Action Center CEO Stephanie Tonkin has said Australia’s banks are atrocious, so till not following the Scam Safe Accords and doing little on international money laundering.
If NAB gets a multi billion dollar fine for the Zhaohua Ma $10...
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