Entain

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. […]

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AHA BACKS SPORTS BETTING CO ENTAIN IN TABCORP MONOPOLY

The Australian Hotels Association NSW has entered a major new partnership with one of the world’s largest sports betting groups, Entain, creating competition in Tabcorp’s monopoly market. Entain Australia is a new AHA NSW top-tier ‘Principal’ partner, alongside only TAB and Keno. The venture means endorsement by the Association for Entain to promote its digital

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