权利的镜像:史上最大规模刺激政策到最大乌龙,谁来监管权利的金字塔?( 三 )


西太银行的2300万次违规转账都是由同一个系统漏铜引起,就引来15亿澳币的罚款,那么税务局和财政部的表格错误导致600亿昏账又该罚多少呢?
各大银行的罚款最终将用于何处?如果监管机构的失职成立的话,那又该由谁来负责处罚和监督呢?
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权利的镜像
在著名美剧《纸牌屋》中,凯文·斯贝西(Kevin Spacey)扮演的多数党党鞭弗兰克·安德伍德(Frank Underwood)曾向一位对金钱趋之若鹜的朋友说:“金钱就像是旅游景点的山寨豪宅,用不了10年就会开始破败;而权力则像是古老的石筑,可以屹立百年而纹丝不动 。”
参考来源:
https://www.smh.com.au/politics/federal/they-nearly-cost-me-my-life-how-robo-debt-turned-lives-upside-down-20200604-p54zk0.html
https://www.afr.com/companies/financial-services/nab-faces-significant-penalties-for-money-laundering-breaches-20191115-p53awd
https://www.afr.com/companies/financial-services/westpac-hit-by-austrac-for-systemic-failures-20191120-p53c8p
https://www.abc.net.au/news/2017-08-07/commonwealth-bank-how-smart-atms-and-coding-error-caused-mistake/8781066?pfmredir=sm
https://www.austrac.gov.au/austrac-seeks-civil-penalty-orders-against-cba
https://www.afr.com/chanticleer/commonwealth-bank-pays-big-price-to-end-austrac-pain-20180604-h10xah
https://www.afr.com/companies/financial-services/commonwealth-bank-to-pay-25m-to-settle-bank-bill-swap-rate-case-20180509-h0ztkk
https://www.abc.net.au/news/2017-11-15/sa-government-dumps-bank-tax/9152614
https://financialservices.royalcommission.gov.au/public-hearings/Documents/transcripts-2018/transcript-13-march-2018.pdf
http://fintech.treasury.gov.au/the-strength-of-australias-financial-sector/
https://www.intelligentinvestor.com.au/investment-news/why-australian-banks-earn-so-much-profit/138287
https://www.marketscreener.com/COMMONWEALTH-BANK-OF-AUST-6492243/company/
【权利的镜像:史上最大规模刺激政策到最大乌龙,谁来监管权利的金字塔?】Tags:


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