AUSTRAC audits Sportsbet and Bet365’s crime laws compliance

Casino Insider November 03, 2022

Two corporate bookmakers, Sportsbet and Bet365, will be subjected to the audit authorized by the Australian Transaction Reports and Analysis Centre (AUSTRAC). External auditors will assess Sportsbet and Bet365’s compliance with the Australian anti-money laundering and counter-terrorism financing legislation. External auditors appointed: AUSTRAC has already ordered the appointment of external auditors under section 162 of […]

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