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Aug 4 2017 06:50pm
Banks doing illegal things? Welcome to every country that has ever had a bank.
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Aug 4 2017 08:47pm
Quote (Hacintosh @ Aug 5 2017 11:50am)
Banks doing illegal things? Welcome to every country that has ever had a bank.


53,000 illegal things and counting.
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Aug 4 2017 11:08pm
Quote (Plaguefear @ Aug 5 2017 02:47am)
53,000 illegal things and counting.


Only difference here is they got caught doing said illegal things. Most of the time they manage to keep it to only a few things they get caught doing.
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Aug 5 2017 02:27am
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FOREIGN criminal syndicates including major drug traffickers were able to launder millions of dollars through Australia after the Commonwealth Bank allegedly failed to comply with strict money laundering and counter terrorism financing laws and monitor almost 780,000 accounts.



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In one case, between November 2014 and August 2015 cash deposits totalling $27.2 million were made to one account and almost immediately transferred offshore.



Hilarious


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Aug 5 2017 03:47am
Quote (Hacintosh @ Aug 5 2017 03:08pm)
Only difference here is they got caught doing said illegal things. Most of the time they manage to keep it to only a few things they get caught doing.



You can dismiss it all you want, but this is a pretty big deal
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