Author name: Clyde Mooney

VIC PUSHING AHEAD WITH MANDATORY CARDED PLAY

The Victorian government is proceeding with its reforms dubbed “the strictest gambling laws in Australia” as it moves legislation through parliament to create the framework for mandatory carded play. Poker machines (EGMs) were introduced in Victoria in 1992, and the number of machines has not changed much since the initial statewide cap of 30K. The […]

VIC PUSHING AHEAD WITH MANDATORY CARDED PLAY Read More »

FINANCIAL WATCHDOG CHASING ENTAIN

Online and hospitality bet-maker Entain P/L is shaking things up, as it’s pursued in the Federal Court by Australia’s financial watchdog AUSTRAC.   After two years investigating, AUSTRAC (the Australian Transaction Reports and Analysis Centre) commenced civil penalty proceedings in December alleging serious and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws.

FINANCIAL WATCHDOG CHASING ENTAIN Read More »

Scroll to Top