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Brief
On 16/12/2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding "AUSTRAC takes Ladbrokes and Neds’ operator – Entain – to Federal Court over serious non-compliance with Australia’s money laundering laws". AUSTRAC alleges that Entain failed to develop and maintain a compliant anti-money laundering program, leading to systemic failures in identifying and assessing ML/TF risks.
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