Login/Register
NetEnt
NetEnt
Solitics
BigTimeGaming

Tabcorp files defence in Australian financial compliance case

13th October 2015 8:25 am GMT

Australian gaming giant Tabcorp confirmed Tuesday that it has been working alongside the Australian Transaction Reports and Analysis Centre (AUSTRAC) as it files its defence against multiple failures to comply with the country‚Äôs anti-money laundering and counter-terrorism financing laws.

The company filed its response this morning to the civil proceedings brought by AUSTRAC in July this year, meeting the deadline by which it was required to submit its defence in the case.

It has been accused of failing to [...]

Continue reading

Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.

Subscribe

Already a subscriber or registered user? Login

Greentube
EveryMatrix
Pragmatic Play
Skywind
Playtech
Solitics