The Australian Transaction Reports and Analysis Centre's (Austrac) civil penalty proceedings allege that Entain, which runs the Ladbrokes and Neds betting brands, committed "serious and systemic non-compliance with Australia's anti-money laundering and counter-terrorism financing laws".
In a statement, Austrac alleged Entain did not conduct appropriate checks on 17 higher-risk customers and "did not appropriately deal with the risk that its online betting sites were being exploited by criminals to spend the proceeds of serious crime".
Bu hikaye The Guardian dergisinin December 17, 2024 sayısından alınmıştır.
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Bu hikaye The Guardian dergisinin December 17, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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