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2004-01-22 · NAB faces forex scandal probe. plagued National Australia Bank with the launch of a formal investigation into its foreign exchange trading activities.

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NAB’s currency options desk is to remain closed to corporate business and proprietary trading. The NAB has accepted the findings of the report and is now developing

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ASIC has today accepted enforceable undertakings (EUs) from each of the National Australia Bank Limited (NAB) and the Commonwealth Bank of Australia (CBA) in relation

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2006-05-29 · The right result in the forex trading scandal. came at NAB like a bull at a gate and even had the temerity to shut down its forex options desk NAB

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2015-02-17 · Explainer: how bankers fixed forex trades and why it masters of the universe on the world’s forex trading desks were and forex scandals,

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The forex scandal (also known as the forex probe) traders at the banks disclosed confidential customer order information and trading positions,

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2017-09-27 · NAB arrests forex case absconder. According to NAB, He was operating different forex trading offices to lure the public into forex investment with

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2006-04-06 · Second Australian trader jailed over forex scandal in unauthorised trading that led to NAB's foreign exchange options desk appearing

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