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24/09/21
13:37
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Originally posted by Klue:
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"ASIC monitors trading on Australian licensed markets through its sophisticated real-time surveillance system and by integrating trade data with data from third parties. This enables ASIC to see underlying clients, to identify networks of connected parties and to analyse trading patterns" Probably take them 5yrs to make a case though. Took a long time for Fib to be charged.
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ASIC are involved white collar criminals have infiltrated .!!!
Originally posted by Klue:
↑
"ASIC monitors trading on Australian licensed markets through its sophisticated real-time surveillance system and by integrating trade data with data from third parties. This enables ASIC to see underlying clients, to identify networks of connected parties and to analyse trading patterns" Probably take them 5yrs to make a case though. Took a long time for Fib to be charged.
Expand
Foreign Investment Review Board (FIRB)I would like to draw your attention to a highly unusual manipulation of an AUSTRALIAN GOLD MINING COMPANY - MILLENNIUM MINERALS (ASIC CODE: MOY) that is being forced into 100% foreign ownership ???