Login/Register
NetEnt
NetEnt
Solitics
BigTimeGaming

AUSTRAC files new charges in Tabcorp financial compliance case

20th April 2016 7:32 am GMT
Tabcorp

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 [...]

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