Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Financial Crime

NEWS: Sportsbet agrees to AML reforms to prevent it becoming “a place criminals can funnel illicit funds”

By Paul O’Donoghue

Online gambling company Sportsbet has agreed to a series of AML overhauls laid out by AUSTRAC, Australia’s financial intelligence agency.

The Australian government body said today that it has accepted an ‘enforceable undertaking’ from Sportsbet.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!