Legal & Regulatory News

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 risk. 

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