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Tabcorp Never Kept AUSTRAC Notified
Friday July 24,2015 : TABCORP IT DID NOT ALWAYS KEEP AUSTRAC IN THE LOOP (Update)
"Notifications were not made to AUSTRAC in all cases," new statement acknowledges.
Referring to the civil action filed against it this week by the Australian Transaction Reports and Analysis Centre, the Australian gambling group Tabcorp issued a further statement Friday acknowledging that it had not kept watchdog advised of its activity in some cases.
The statement reads:
"The Statement of Claim includes matters which have been raised by and discussed with AUSTRAC over an extended period. Tabcorp has been actively managing these matters in consultation with AUSTRAC, and continues to work on resolving them as a priority.
"Tabcorp notes that the specific matters referred to by AUSTRAC in the Statement of Claim were, at the time of occurrence and where appropriate, reported to the relevant Gambling Regulators and Police Authorities.
"Notifications were not made to AUSTRAC in all cases.
"Tabcorp acknowledges the matters raised by AUSTRAC and is committed to ensuring they are resolved."
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Gambling News :
Amaya FY2016 Trading Update -
The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
Optima Information Services iShop -
Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.
CAGAYAN CHIEF MOVES TO REASSURE LICENSEES -
Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.
New Massachusetts Online Gambling Bill -
It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.
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