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AML, Australia, Financial Crime

LATEST: Australian FinCrime regulator launches investigation into UK betting firm Entain

By Elizabeth Hearst for AMLi

Australia’s financial crime regulator has launched an investigation into the UK-based betting powerhouse Entain Plc. 

The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced it had commenced an enforcement investigation into Entain following an “extensive supervisory campaign” into the whole corporate bookmaking sector, reports Reuters. 

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