Thursday, June 13, 2024

Online gambling operator bet365 faces financial crimes check

Must read

Online gambling operator bet365 will face the scrutiny of Australia’s financial crimes watchdog as it launches an investigation into the foreign company’s compliance with anti-money laundering and counter-terrorism rules.

The move by Austrac on Thursday followed the appointment of an external auditor to the British bookmaking outfit in late 2022 as part of a sector-wide crackdown on potential breaches. The same campaign against corporate gaming operators also examined the compliance of Sportsbet.

Premium

Subscribers with digital access can view this article.

Already a subscriber?

Latest article