Ann: Preliminary Final Report, page-29

Very enlightening information from Elite...sounds like a typical Aussie SME those behaviours are very common and the regs will catch up with them eventually.
But they will find the cash at the last hour, which is what Elite was eluding to....observation based on what I have seen over the past year.
The crypto model if it gets running sounds like a good option for them they just chose a highly regulated country to start it!...
Not a wise choice if they wanted the easy road!
CS