I'm waiting to see what the Australian Royal Commission into financial institutions demands to see in relation to ASIC's supervision of Australian FIs' conduct, or misconduct, overseas in recent years including past and present investments in foreign institutions and the Commission's own questioning of FIs' officers on the same subject, especially, but not exclusively, in relation to money laundering. etc.
-- Nigel Morris-Cotterill, www.countermoneylaundering.com