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New Money Laundering Charges vs Tabcorp

Thursday April 28,2016 :  DETAILS ON NEW MONEY LAUNDERING CHARGES AGAINST TABCORP (Update)
 
Austrac alleges a further 61 anti-money laundering breaches by Aussie gambling group.
 
Top Australian gambling group Tabcorp is facing a further 61 reaches of contravening anti-money laundering laws, the Sydney Morning Herald newspaper reported Thursday.
 
The report is a follow up story to the news earlier this month that the Australian Transaction Reports and Analysis Centre (Austrac) had filed additional charges against the gambling company in a federal court  Tapcorp could face penalties of up to A$18 million if convicted on the charges, which include money laundering and contraventions of measures aimed at preventing the funding of terrorism by failing to report suspicious transactions.
 
The original charges against Tabcorp were first filed in July 2015, with more added earlier this month. Austrac CEO Paul Jevtovic said the new breaches came to light after his organisation launched legal proceedings against Tabcorp and its NSW and Victorian wagering businesses last year.
 
"This ongoing investigation into Tabcorp's extensive, significant and systematic non-compliance with Australia's money laundering and counter-terrorism financing legislation has resulted in these additional allegations," Jevtovic said.
 
The Sydney Morning Herald reports that Austrac has alleged Tabcorp contravened its reporting obligations on 236 occasions, which had the potential to facilitate large-scale money laundering by crime syndicates or compromise the integrity of the financial system.
 
A Tabcorp spokesman said the company would file a response in relation to the amended statement of claim lodged by Austrac.
 
Tabcorp's chief executive at the time of the alleged payment, Elmer Funke Kupper, resigned last month from his role as chief of the Australian stock exchange.
 
Tabcorp is also under fire and reportedly the subject of an Australian Federal Police investigation on allegations that it made a A$200,000 payment to the family of Cambodian Prime Minister Hun Sen in 2009 as part of a lobbying campaign. The company has been the subject of extensive Australian media coverage claiming that underworld figures were exploiting Tabcorp betting accounts to launder cash.

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UK Wants Fixed Odds Betting Terminals Changes - The group, titled FOBT All-Party Parliamentary Group plans to release its full report early in the new year, but for now has claimed that changes to FOBT regulations could help in reducing "associated crime" and problem gambling.

Sportech Wins 8 Year Old VAT case - An eight-year long, GBP 97 million VAT repayment claim dispute between Sportech PLC and HM Revenue and Customs (HMRC) has come to an end with the Supreme Court refusing HMRC permission to appeal a previous Court of Appeal ruling.

2017 MPN Poker Tour - Main Event packages, worth 1,500, are available online and players can qualify via any of the MPN participating card rooms through a variety of satellites, with buy-ins starting as low as 0.25. Each 1,500 package includes:

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Opposition to Anti Online Gambling Bill in Congress Lame Duck Session - Action groups appeal to House Appropriations Subcommittee to ensure that RAWA style language is not attached to unrelated spending bill.

DFS banning bill Introduced in Illinois - The legislative season in Illinois may be drawing to a close, but that hasn't stopped a new bid to ban daily fantasy sports from being assigned to the House Executive Committee; whether there is sufficient time to pass the bill is a matter for speculation.

Cambodia To More Closely Control Online Gambling - Cambodia, where online #gambling is operated by licensed land casinos alone, and Cambodian punters are banned from participating, is to tighten monitoring, control and management of the activity by setting up a centralized server, a Ministry of the Economy official revealed this week in a media interview.

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