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![Not allowed!](images/buttons/up_dis.png)
Just saw this before. Looks like ASIC have been well and truely asleep at the wheel, despite claiming the 'nothing to see here' determinations were actually investigated. I believe that's what the Force came under.
I always thought it was suss they didn't find anything, despite the good work done on this forum exposing potential suspect payments and shell companies shuffling money off shore.
https://www.news.com.au/finance/busi...d9ce6d4d4e7afb