I'm currently reading about money laundering facilitated by Australian banks in the book "The Lucky Laundry" by Nathan Lynch. Here are some recent anti-money laundering law breaches: * French bank BNP Paribas - fined almost $9 Billion in 2014 [1] * Commonwealth Bank - fined $700 Million in 2018. [2] * Westpac…
…在这些案件中被认定。或者更糟糕的是，他们把犯罪所得当杠杆去撬动大笔银行贷款。我们最大的银行也参与其中，都被抓包好多次了 [1] 最近出版了一本新书 [2]，书名叫《The Lucky Laundry, How the Aussie Economy Got Hooked on the World’s Dirtiest Cash》，讲的就是澳大利亚因为贪婪和资本疯狂增值，故意对犯罪行为视而不见、装聋作哑…
…determined in these cases. Or even worse, they leverage their crime proceeds and get fat bank loans. Our largest bank was in on it too, they've been caught so many times [1] A new book [2] titled "The Lucky Laundry, How the Aussie Economy Got Hooked on the World’s Dirtiest Cash" was recently published about Australia's wilful ignorance in turning a blind eye to crime because of greed and rampant capital appreciation…
我目前正在读 Nathan Lynch 写的《The Lucky Laundry》，讲的是澳大利亚各银行助长洗钱的事。以下是近期一些违反反洗钱法规的案例：* 法国巴黎银行（BNP Paribas）——在 2014 年被罚款近 90 亿美元 [1] * 澳大利亚联邦银行（Commonwealth Bank）——在 2018 年被罚款 7 亿美元。[2] * 西太平洋银行（Westpac）…
I'm currently reading about money laundering facilitated by Australian banks in the book "The Lucky Laundry" by Nathan Lynch. Here are some recent anti-money laundering law breaches: * French bank BNP Paribas - fined almost $9 Billion in 2014 [1] * Commonwealth Bank - fined $700 Million in 2018. [2] * Westpac…
…在这些案件中被认定。或者更糟糕的是，他们把犯罪所得当杠杆去撬动大笔银行贷款。我们最大的银行也参与其中，都被抓包好多次了 [1] 最近出版了一本新书 [2]，书名叫《The Lucky Laundry, How the Aussie Economy Got Hooked on the World’s Dirtiest Cash》，讲的就是澳大利亚因为贪婪和资本疯狂增值，故意对犯罪行为视而不见、装聋作哑…
…determined in these cases. Or even worse, they leverage their crime proceeds and get fat bank loans. Our largest bank was in on it too, they've been caught so many times [1] A new book [2] titled "The Lucky Laundry, How the Aussie Economy Got Hooked on the World’s Dirtiest Cash" was recently published about Australia's wilful ignorance in turning a blind eye to crime because of greed and rampant capital appreciation…