The Australian Transaction Reports and Analysis Centre (AUSTRAC) has amended its civil case against gaming operator Tabcorp, relating to its failure to compliance with the country’s anti-money laundering and counter-terrorism financing laws.
The additional charges are described as “of a similar nature” to those already in issue in the proceedings.
The original civil proceedings, filed in June last year, cite a number of credit-betting incidents, gambling related credit card fraud and a number of customers identified as high [...]
