CBA commonwealth bank of australia.

Short CBA into Austrac response, page-164

  1. 41,153 Posts.
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    It is disgusting, Need regime change to regulators and law enforcement that enforce the laws and regulations.

    AUSTRAC is useless.

    $10 billion AUD international money laundering operation with Zhaohua Ma and NAB a implicated and nothing happens.

    CBA and NAB are not even part of the international Scam Safe Accord.

    Crime is out of control in Australia,

    Perhaps the result in the NT election will make the Government do something about regulation, enforcement, money laundering and AUSTRAC.
 
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