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. […]