Australia’s Austrac launches investigation into Bet365 over anti-money laundering compliance
Australia’s financial crime watchdog, Austrac, has initiated an investigation into the UK-based online gambling giant Bet365, regarding its adherence to anti-money laundering and counter-terrorism financing laws. This move comes after Austrac ordered an external audit of the company back in 2022. Despite requests for comment from the BBC, Bet365 has not yet responded. The online […]
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