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LATEST: AUSTRAC launches investigation into Sportsbet & Bet365 over alleged anti-money laundering failures

By Elizabeth Hearst for AMLi

The Australian Financial Crime regulator AUSTRAC has launched an investigation into gambling firms, Sportsbet and Bet365 over suspected anti-money laundering failures. 

AUSTRAC announced on Thursday it had “reasonable grounds to suspect” the firms had or was contravening the AML/CFT Act. 

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