Anonymous ID: 608938 March 12, 2018, 6:33 a.m. No.638819   🗄️.is 🔗kun   >>8831 >>8836 >>8875 >>8928

In researching Australia, I went back to read Trump’s tweets on November 11, 2017 (11/11).

 

Two of them mention Syria.

 

When will all the haters and fools out there realize that having a good relationship with Russia is a good thing, not a bad thing. There always playing politics - bad for our country. I want to solve North Korea, Syria, Ukraine, terrorism, and Russia can greatly help!

4:18 PM - 11 Nov 2017 from Vietnam

 

Met with President Putin of Russia who was at #APEC meetings. Good discussions on Syria. Hope for his help to solve, along with China the dangerous North Korea crisis. Progress being made.

4:16 PM - 11 Nov 2017 from Vietnam

 

So I searched on Australia/Syria connections and found this from 2014.

 

According to the ACC, the operation had disrupted 18 serious and organized crime groups and singled out 128 individuals of interest in more than 20 countries, tapping information from agencies including the United States Drug Enforcement Administration.

“It was just never-ending,” said ACC acting chief Col Blanch. “We were regularly finding bags of $500,000 and $400,000.”

 

Organized crime is estimated to cost Australia Aus$10-15 billion per year by the ACC, with drugs, money-laundering, fraud, firearms and high-tech cyber offences the major issues.

 

Profits from transnational organized crime were estimated at US$870 billion in 2009 – the latest available data – according to the ACC’s 2013 report into the sector. That represented about 1.5 percent of global GDP at the time

 

http:// english.alarabiya.net/en/News/world/2014/01/23/Money-Laundering-ring-funding-Hezbollah-cracked-by-Australian-police.html

 

This from 2015

 

According to several recent news reports, many, many refugees and migrants entering, or who have entered, the EU are doing so with false Syrian passports, creating what may be the biggest mass fraud of our time and the largest money laundering activity by sheer volume.

 

http:// www.antimoneylaunderinglaw.com/2015/10/a-difficult-issue-facing-the-refugee-crisis-the-fake-syrian-refugee-and-its-terrorism-and-financial-crime-concerns.html

 

This from 2017

 

http:// www.hangthebankers.com/australias-biggest-bank-dollar-fines-money-laundering/

 

Even the Commonwealth Bank’s staunchest critics wouldn’t have predicted this one.

This is the bank potentially blowing itself up.

CBA is facing fines of about a trillion dollars for nearly 54,000 breaches of Australia’s money-laundering laws dating back to 2012.

A trillion dollars, which is a thousand billion. About seven times Commonwealth Bank’s market value.

 

If it comes to that, it simply won’t be able to pay.

 

According to the money-laundering watchdog, AUSTRAC, “the effect of CommBank’s conduct in this matter has exposed the Australian community to serious and ongoing financial crime”.

 

Notice it started back in 2012, after Hillary left office.

 

So I am thinking that Australia is majorly into laundering the money for the Clinton/Obama cabal.

Anonymous ID: 608938 March 12, 2018, 6:48 a.m. No.638875   🗄️.is 🔗kun   >>8908

>>638819

 

Aussie BAnk CEO Ian Narev stepping down with pay cut.

 

His bank being hit with money laundering charges.

 

(Reuters) – The Australian government on Thursday accused the country’s biggest mortgage lender, Commonwealth Bank of Australia <CBA.AX>, of widespread breaches of money-laundering and counter-terrorism financing rules.

http:// www.oann.com/australias-money-laundering-watchdog-launches-civil-lawsuit-against-cba/

 

https:// www.commbank.com.au/about-us/who-we-are/our-company.html#ourcompany-management

 

http:// www.news.com.au/finance/money/commonwealth-bank-chief-ian-narev-will-leave-job-in-2018-after-speculation-and-questions-about-future/news-story/c5f29ba5869ce42afd65ee362876b1bd