Exactly.
This is my area of expertise, Taking out a lending facility, using it and paying it back immediately is the no. 1 hallmark of money laundering.
I get that there is reasons why a law abiding customer may want to do this but Zip absolutely has a regulatory requirement from AUSTRAC to do due diligence on this type of activity.
What can drive SP up?, page-133
-
- There are more pages in this discussion • 45 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 ZIP (ASX) to my watchlist
 (20min delay)
|
|||||
|
Last
$1.93 |
Change
0.055(2.93%) |
Mkt cap ! $2.442B | |||
| Open | High | Low | Value | Volume |
| $1.90 | $1.96 | $1.89 | $26.31M | 13.65M |
Buyers (Bids)
| No. | Vol. | Price($) |
|---|---|---|
| 6 | 55581 | $1.93 |
Sellers (Offers)
| Price($) | Vol. | No. |
|---|---|---|
| $1.94 | 20000 | 1 |
View Market Depth
| Last trade - 16.10pm 15/08/2024 (20 minute delay) ? |
| ZIP (ASX) Chart |