AUSTRALIA. Commonwealth Bank investigating officer advised that they have no legal qualifications nor do they have any qualificationsCorruption

AUSTRALIA. Commonwealth Bank investigating officer advised that they have no legal qualifications nor do they have any qualifications

by Philomena O’Grady – Master of Criminological Studies (LaT), Master of Policing, Intelligence and Counter Terrorism (MQ), Master of International Security Studies (MQ).

Philomena O_Grady is a Forensic Criminologist - Human Rights

Time for jail sentences to be imposed on those bankers whose actions have comprised Australia’s National Security”

 

 

Commonwealth Bank Matt Comyn  Angus Sullivan Please provide legislation that allows bank employees (in this case working for the subsidiary of the ANZ Bank in another country) to hack someones else’s email and send emails/letters proporting to to be that person.  

(Complaint CF-7007458C)
Commonwealth Bank investigating officer advised that they have no legal qualifications nor do they have any qualifications/expertise in AML/CTFA. compliance.
Commonwealth Bank gross negligence/corruption in employing those without proper qualifications has lead to concealing criminal offences which now not only compromises the Sovereign Risk and financial integrity of another jurisdiction, but also undermines global AML/CTFA efforts by FATF as well as compromising Aust Regional Capacity Building efforts.
Time for jail sentences to be imposed on those bankers whose actions have comprised Australia’s National Security!