Anti-Financial Crime & Financial Crime Compliance
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AML, Australia, CFT, Compliance, Financial Crime, Gaming

NEWS: Austrac probes online gambling giant Bet365 over its AML compliance

By AML Intelligence Correspondents AUSTRALIA’s fincrime agency, Austrac, has launched an investigation into gambling firm Bet365 over its AML/CFT compliance. The agency’s new chief Brendan Thomas said: “Corporate bookmakers must have robust systems in place to ensure they can manage and mitigate risks associated with money laundering and terrorism financing.” The CEO of the Australian…

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