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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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Gambling News :

Petition to Ban Online Gaming in Singapore - Singapore Pools and Singapore Turf Club’s application to operate online betting has triggered the origination of a petition that calls on the Government to deny authorization and stop legalization of online gambling.

Lost Vegas Slot Launches - “Lost Vegas” is a new release on Microgaming’s October roster, a five-reel 243-payline game that offers punters the option to play in either Survivor or Zombie mode throughout the base game, a choice that affects the symbols and bonus games on offer.

Leap Gaming Partners With Pala Interactive - Israeli-based developer Leap Gaming has clinched its second deal in a week, this with Pala Interactive for the integration of its virtual sports turnkey product to Pala’s white-label social gaming platform.

Sportech Racing Partners With Macau Jockey Club - Sportech Racing and Digital has partnered Macau Jockey Club (MJC) for the provision of a white-label digital pari-mutuel betting platform and other retail solutions.

Bla Bla Bla Studios - Under the terms of the deal Bla Bla Bla Studios will develop and distribute exclusive gaming content for integration into the Quickfire platform.

Betser Powered By SBTech - #Betser is inspired by fantasy football, private betting leagues and social betting. The offer includes a twin-track loyalty scheme devised by Malta-based Hero Gaming, who operate Casino Heroes.

EveryMatrix has appointed Glen Bullen as Sales Manager - Bullen assumes responsibility for the entire casino sales operation, particularly focusing on growing distribution of the newly-updated and expanded CasinoEngine platform into Tier One operators.

Freemasons Fortune Slot Launches - Booming Games has launched Freemasons Fortune, a new 3-reel, nine-payline game inspired by the enigmatic Freemasons fraternal order.

Hollywood Classic Slots launches - Penn Interactive has launched Hollywood Classic Slots, a social casino game developed in collaboration with its recently acquired social gaming company Rocket Games.

Pagcor relents on 20 venues - In an announcement to the local stock exchange Monday, the company revealed that 20 of its 36 e-bingo revocations have been lifted, enabling operations to continue.

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