ANZ 0.07% $27.40 australia and new zealand banking group limited

Apart from the invalid of specifically non leveraged...

  1. 4,770 Posts.
    Apart from the invalid of specifically non leveraged Superannuation the validity of the Opes contract and the ANZ conduct lends itself to serious questions arising from:

    Australian Tax Legislation
    Corporation Act 2001
    Financial Transaction Reports Act 1988
    Money laundering and Counter-Terrorism Financing Act 2006

    All this without going near (that charming little noun made adjective" 'reputational' damage.

    I would like to examine the email exchanges within the bank to Mr Mike Smith. I would like to see the email from four men working at ANZ with surnames commencing with M, B, H and D.

    Then I would like Mike Smith to look me in the eye and tell me the bank knew nothing of the Opes woes.

    Gimme a break!

    Maybe we'll get a squeal of deliverance.
 
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