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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.
Gambling News :
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
NY Rangers vs. Devils on 12/21 -
When the Devils and Rangers hit the ice on Thursday (7 PM ET on MSG), so too will two of the league’s top netminders. After a slow start to the season, Henrik Lundqvist has returned to his form of old. Through 29 games, he’s posted a 2.59 goals against average, and a .920 save percentage.
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