Author name: Clyde Mooney

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