what the f.........???, page-14

re: litigation with cba Hi

Your comments are appreciated

I am pretty familiar with the law and have seen it at work on many occasions

The risks are very high on both sides.

The co certainly needs to demonstrate they complied with all legislation and governance but to make a case that they are the conscience of the gambler or that they should - as a matter of course - make enquiries as to whether the dosh is legit is a minefield and one that wont be entered - imho

A lot of posturing taking place and in the end a mediation may be the answer....in the end though

...IAS has the $ and the CBA has to get it

Remember the bank has to PROVE on the balance of probabilities that the co acted in a manner that makes their case

And using an offenders version of events that has been linked to a sentence mitigation is pretty thin ice.....

No easy feat!