WBC westpac banking corporation
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Westpac's $1,000,000,000 AUSTRAC Settlement?, page-73

  1. JCoure
    41,211 Posts.
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    23/12/22
    14:19
    Post #: 65431943
    Why did other banks not get pursued for banking paedophiles, pimps, prostitutes and non permanent migrants?

    Surely ASIC and AUSTRAC need to go after the other banks like CBA, NAB, BEN, MQG, ANZ and SUN.

    They are now going about soft targets like Crown Casino, Star City and Star.

    ClubsNSW seem too hard for them.

    Pathetic regulation in Australia. ASIC and AUSTRAC are nothing like FINCEN and SEC.
    WBC Price at posting: $23.47 Sentiment: Buy Disclosure: Not Held
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    lightbulb Created with Sketch.  Great analysis
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