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AUSTRAC CEO, Brendan Thomas – Speaking notes at Regulating the Game 2025

News Anti-money laundering Statements & Speeches
Date: 25th Mar, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

On 25/03/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) CEO Brendan Thomas delivered speaking notes at Regulating the Game 2025. He highlighted the importance of preventing money laundering in the gambling industry, citing the sector's high risk for illicit activity due to anonymous individuals, cash transactions, and online gaming services.

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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