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Tabcorp Accused of Failing To Combat Money Laundering
Wednesday July 22,2015 : AUSTRALIA'S TABCORP ACCUSED OF FAILING TO IMPROVE MONEY LAUNDERING PRECAUTIONS
Austrac claims it made a "long and comprehensive assessment of Tabcorp’s anti-money laundering and counter-terrorism financing compliance."
Australia's anti-money laundering and terrorist funding watchdog, the Australian Transaction Reports and Analysis Centre (Austrac), filed civil legal proceedings against gambling group Tabcorp Wednesday, claiming that the group's non-compliance with laws surrounding anti-money laundering and counter-terrorism makes Australia’s financial system vulnerable.
Austrac claimed that before commencing litigation it had made a long and comprehensive assessment of Tabcorp’s anti-money laundering and counter-terrorism financing compliance, and had come to the conclusion that Tabcorp had failed to take steps to make improvements.
“Noncompliance of this nature provides opportunities for organised crime to exploit vulnerabilities and puts at risk the integrity of the Australian financial system,” Austrac said in a statement.
“Austrac works to keep dirty money out of our financial system, which helps protect the Australian community from serious and organised crime.”
In a subsequent press release, Tabcorp confirmed it had been targeted and commented:
"Tabcorp Holdings Limited announces that it has been advised today that civil proceedings have been brought by the CEO of Australian Transaction Reports and Analysis Centre (AUSTRAC) against Tabcorp Holdings Limited and Tabcorp’s NSW and Victorian wagering businesses.
“Tabcorp takes its compliance obligations extremely seriously [and is] reviewing the nature of the proceedings and will inform the market of its intended response.”
The maximum penalty for a contravention of the anti-money laundering and counter-terrorism financing laws is A$17 million.
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2017 Aussie Millions Event 1 -
The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.
Swiss Reject idea to Block Gambling Websites -
The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.
Growth Ahead For Online Gambling -
Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.
New Qubit software For SkyBetting -
#qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.
Slotfather II Slot Launching -
#betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..
Massachusetts Online Lottery Bill -
Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.
Italy Doing Well With Online Sports betting -
The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.
Michigan To Reintroduce Online Gambling Bill -
#Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.
MGM Buys DC office building For lobbying team -
#MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.
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