organised crime

NEW RESOURCES FOR AML & CTF COMPLIANCE

Posted on April 26th, 2023 by Clyde Mooney
AUSTRAC has furthered its initiatives to help pub operators stay aware of AML and CTF issues, releasing a cache of new information and video resources. All pubs and clubs operating EGMs are required to provide AML/CTF risk awareness training to

PRESSURE RISES IN GAMING MACHINE SPIN

Posted on December 6th, 2021 by Clyde Mooney
News has broken that ILGA’s data monitoring system has identified hundreds of what are dubbed “suspect transactions” at pubs and clubs, including outside of the cities, potentially boding a major reality check for authorities and industry. The information from the