Tag Archives: AUSTRAC
Australia – AUSTRAC commences AML investigation into bet365
AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365). The investigation will focus on whether bet365 has complied with its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). This follows a supervisory campaign of entities within the corporate bookmaker sector and AUSTRAC’s consideration of the external…
Australia – AUSTRAC orders audit of Sportsbet’s and Bet365’s compliance with financial crime laws
AUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to assess compliance of two corporate bookmakers, Sportsbet and Hillside (Australia New Media) Pty Limited (Bet365). The appointed external auditor will be authorised by AUSTRAC to assess Sportsbet’s and Bet365’s compliance with the AML/CTF Act and Anti-Money…
Australia – Austrac wszczyna dochodzenie w sprawie prania pieniędzy w Perth, Sydney i Adelajdzie
Wydaje się, że więcej kontrowersji będzie dotyczyło sektora kasyn w Australii, gdzie Australijskie Centrum Raportów i Analiz Transakcyjnych (Austrac) skontaktowało się z trzema głównymi operatorami w sprawie potencjalnych naruszeń związanych z praniem pieniędzy. Firma Austrac skontaktowała się z Crown Resorts, Star Entertainment Group i SkyCity Entertainment Group w sprawie naruszeń przepisów dotyczących przeciwdziałania praniu pieniędzy w kasynach w Perth w…
Australia – AUSTRAC twierdzi, że australijskie kasyna są „dobrze przygotowane” do nadzorowania śmieci
Nicole Rose, CEO of Australia’s financial fraud squad AUSTRAC has stated that the responsibility of governing junket operators should remain with individual casinos rather than being passed over to regulators. Media outlet News Corp reported her comments from a Senator hearing following the NSW Independent Liquor and Gaming Authority (ILGA) probe into Crown Resorts. She…
Australia – AUSTRAC podejmuje działania federalne przeciwko Tabcorp
AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing legislation. The application and statement of claim initiates civil penalty proceedings against Tab Limited, Tabcorp Holdings Limited and Tabcorp Wagering (Vic) Pty Limited. AUSTRAC CEO Mr Paul Jevtovic APM…
