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Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">" title="https://abs.twimg.com/emoji/v2/... draggable="false" alt="🏴☠️" title="Piraten-Flagge" aria-label="Emoji: Piraten-Flagge">Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">">
Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">" title="https://abs.twimg.com/emoji/v2/... draggable="false" alt="🏴☠️" title="Piraten-Flagge" aria-label="Emoji: Piraten-Flagge">Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">">
Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">" title="https://abs.twimg.com/emoji/v2/... draggable="false" alt="🏴☠️" title="Piraten-Flagge" aria-label="Emoji: Piraten-Flagge">Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">">
Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">" title="https://abs.twimg.com/emoji/v2/... draggable="false" alt="🏴☠️" title="Piraten-Flagge" aria-label="Emoji: Piraten-Flagge">Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS">">
In 2018, Fiona Barnett wrote https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏽" title="Rückhand Zeigefinger nach unten (mittlerer Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittlerer Hautton)">https://abs.twimg.com/emoji/v2/... draggable="false" alt="⭐️" title="Mittelgroßer Stern" aria-label="Emoji: Mittelgroßer Stern">Australia’s No. 2 bank, Westpac, was under investigation for the very same crimes that the Commonwealth Bank of Australia was fined $700 mil for laundering money from CIA child sex trafficking and channeling this into CIA ‘terror’ activities." title="https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS"> In 2018, Fiona Barnett wrote https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏽" title="Rückhand Zeigefinger nach unten (mittlerer Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittlerer Hautton)">https://abs.twimg.com/emoji/v2/... draggable="false" alt="⭐️" title="Mittelgroßer Stern" aria-label="Emoji: Mittelgroßer Stern">Australia’s No. 2 bank, Westpac, was under investigation for the very same crimes that the Commonwealth Bank of Australia was fined $700 mil for laundering money from CIA child sex trafficking and channeling this into CIA ‘terror’ activities.">
In 2018, Fiona Barnett wrote https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏽" title="Rückhand Zeigefinger nach unten (mittlerer Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittlerer Hautton)">https://abs.twimg.com/emoji/v2/... draggable="false" alt="⭐️" title="Mittelgroßer Stern" aria-label="Emoji: Mittelgroßer Stern">Australia’s No. 2 bank, Westpac, was under investigation for the very same crimes that the Commonwealth Bank of Australia was fined $700 mil for laundering money from CIA child sex trafficking and channeling this into CIA ‘terror’ activities." title="https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS"> In 2018, Fiona Barnett wrote https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏽" title="Rückhand Zeigefinger nach unten (mittlerer Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittlerer Hautton)">https://abs.twimg.com/emoji/v2/... draggable="false" alt="⭐️" title="Mittelgroßer Stern" aria-label="Emoji: Mittelgroßer Stern">Australia’s No. 2 bank, Westpac, was under investigation for the very same crimes that the Commonwealth Bank of Australia was fined $700 mil for laundering money from CIA child sex trafficking and channeling this into CIA ‘terror’ activities.">
In 2018, Fiona Barnett wrote https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏽" title="Rückhand Zeigefinger nach unten (mittlerer Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittlerer Hautton)">https://abs.twimg.com/emoji/v2/... draggable="false" alt="⭐️" title="Mittelgroßer Stern" aria-label="Emoji: Mittelgroßer Stern">Australia’s No. 2 bank, Westpac, was under investigation for the very same crimes that the Commonwealth Bank of Australia was fined $700 mil for laundering money from CIA child sex trafficking and channeling this into CIA ‘terror’ activities." title="https://abs.twimg.com/emoji/v2/... draggable="false" alt="🆘" title="Quadratisches SOS" aria-label="Emoji: Quadratisches SOS"> In 2018, Fiona Barnett wrote https://abs.twimg.com/emoji/v2/... draggable="false" alt="👇🏽" title="Rückhand Zeigefinger nach unten (mittlerer Hautton)" aria-label="Emoji: Rückhand Zeigefinger nach unten (mittlerer Hautton)">https://abs.twimg.com/emoji/v2/... draggable="false" alt="⭐️" title="Mittelgroßer Stern" aria-label="Emoji: Mittelgroßer Stern">Australia’s No. 2 bank, Westpac, was under investigation for the very same crimes that the Commonwealth Bank of Australia was fined $700 mil for laundering money from CIA child sex trafficking and channeling this into CIA ‘terror’ activities.">
Mainstream media did not report this fact but Fiona Barnett detailed this in her book Eyes Wide Open. https://burners.me/2019/08/07/fiona-barnett-free-e-book-eyes-wide-open/">https://burners.me/2019/08/0...
http://www.theguardian.com/australia-news/2019/nov/20/westpac-accused-of-more-than-23m-breaches-of-anti-money-laundering-laws">https://www.theguardian.com/australia...
http://www.theguardian.com/australia-news/2020/jul/28/westpac-discloses-more-anti-money-laundering-and-counter-terrorism-finance-law-breaches
https://www.theguardian.com/australia... href=" https://www.telegraph.co.uk/business/2020/09/24/westpac-handed-record-fine-worth-722m-breaching-money-laundering/">https://www.telegraph.co.uk/business/...
How it all began
In May 2012, CBA rolled out intelligent deposit machines (IDMs). These IDMs allowed individuals to deposit cash or checks, and to do so anonymously. https://thenewdaily.com.au/finance/finance-news/2020/02/19/australia-money-laundering/">https://thenewdaily.com.au/finance/f...
In May 2012, CBA rolled out intelligent deposit machines (IDMs). These IDMs allowed individuals to deposit cash or checks, and to do so anonymously. https://thenewdaily.com.au/finance/finance-news/2020/02/19/australia-money-laundering/">https://thenewdaily.com.au/finance/f...
The machines would count the money, and instantly credit it to the recipient’s account. The purpose of IDMs was to make banking more convenient; it wasn’t necessary to wait in line & then speak with a bank teller, which could be a time consuming process. Small business appeal.
IDMs began generating a small fortune for CBA. After opening, approximately A$89.1 million in cash was deposited within the first six months. In May and June 2016, over A$1 billion was deposited each month into the CBA IDMs. https://kyc-chain.com/commonwealth-bank-the-million-dollar-money-laundering-scandal-youve-never-hear-of/">https://kyc-chain.com/commonwea...
But the bank was doing very little when it came to the risk assessment of these machines. A total of A$8.91 billion was deposited into the bank’s IDMs before any investigation was conducted regarding the possible money laundering and terrorist financing risks of IDMs.
