BY PAUL O’DONOGHUE, Senior Correspondent AUSTRALIA’S financial watchdog, AUSTRAC, has initiated civil proceedings against Entain, the global sports betting group behind Ladbrokes and Neds, alleging systemic breaches of AML laws. This marks the first such action against a sports betting company in Australia following an investigation launched last year. Subscribe now to have unlimited access...
Tag: anti-money laundering
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New Swedish survey looks to boost AML efforts
A Swedish gambling trade association has launched a new survey for its operator members which looks to improve efforts to tackle anti-money laundering and terrorist financing. The results of the Swedish Trade Association for Online Gambling’s (BOS) AML State of Play survey will be revealed later this year. The survey has been commissioned by BOS...