Online gambling company bet365 under AML investigation by Australian watchdog
( March 7, 2024, 03:16 GMT | Official Statement) -- MLex Summary: Australian online betting company bet365 is the target of a probe by the country’s financial-crime watchdog, which announced today that it would examine whether the company had adhered to its obligations under anti-money laundering laws. In a statement, the Australian Transaction Reports and Analysis Centre announced it has launched the investigation and said it followed a “supervisory campaign of entities within the corporate-bookmaker sector” and would consider an external auditor’s report.The full Austrac statement follows: ...
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