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Tabcorp settles anti-money laundering case with AUSTRAC

16th February 2017 12:29 pm GMT

Australian gaming giant Tabcorp has agreed an AUD$45m settlement with the Australian Transaction Reports and Analysis Centre (AUSTRAC) to resolve Federal Court proceedings between the two parties.

Tabcorp will make a number of admissions of non-compliance with its anti-money laundering and counter-terrorism financing (AML/CTF) obligations under its old AML/CTF programme.

"Tabcorp is firmly committed to being the industry leader in regulatory compliance across all of our operations," said Tabcorp CEO and managing [...]

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