Carolyn Thomson - Victim of ANZ (Money Laundering)

Case Summary

Money laundering is not just a CBA specialty. The Royal Commission should investigate the other banks regarding breaches of the Anti Money Laundering Act.


Carolyn Thomson has crystal clear evidence that her bank, ANZ, has breached the Act. Why are none of the agencies doing anything about it? This is not acceptable and shows criminal activity is baked into banking. It is systemic and systematic. Anything goes when there is a buck to be squeezed out of a customer.

Story Details
Story Of: 
Carolyn Thomson
Bank Involved: 
ANZ
Bank Malpractice Type: 
Corruption
Powermongering & Greed
Other Bad Banking Behaviour

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