Marcatori archivi: AUSTRAC
Australia – L'AUSTRAC avvia un'indagine antiriciclaggio su bet365
AUSTRAC ha avviato un'indagine esecutiva nei confronti di Hillside (Australia New Media) Pty Limited (bet365). L'indagine si concentrerà sul fatto che bet365 abbia rispettato i propri obblighi ai sensi della legge antiriciclaggio e antiterrorismo del 2006 (legge AML/CTF). Ciò fa seguito a una campagna di supervisione delle entità del settore dei bookmaker aziendali e alla considerazione da parte dell'AUSTRAC degli aspetti esterni...
Australia – AUSTRAC orders audit of Sportsbet’s and Bet365’s compliance with financial crime laws
AUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to assess compliance of two corporate bookmakers, Sportsbet and Hillside (Australia New Media) Pty Limited (Bet365). The appointed external auditor will be authorised by AUSTRAC to assess Sportsbet’s and Bet365’s compliance with the AML/CTF Act and Anti-Money…
Australia – Austrac avvia un'indagine sul riciclaggio di denaro a Perth, Sydney e Adelaide
More controversy looks to be heading to the casino sector in Australia where the Australian Transaction Reports and Analysis Centre (Austrac) has contacted three of the major operators over potential money laundering breaches. Austrac has contacted Crown Resorts, Star Entertainment Group and SkyCity Entertainment Group over breaches of Anti-Money Laundering laws at casinos in Perth,…
Australia – L'AUSTRAC afferma che i casinò australiani sono "ben posizionati" per supervisionare i junkets
Nicole Rose, CEO of Australia’s financial fraud squad AUSTRAC has stated that the responsibility of governing junket operators should remain with individual casinos rather than being passed over to regulators. Media outlet News Corp reported her comments from a Senator hearing following the NSW Independent Liquor and Gaming Authority (ILGA) probe into Crown Resorts. She…
Australia – L’AUSTRAC intraprende un’azione federale contro Tabcorp
AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing legislation. The application and statement of claim initiates civil penalty proceedings against Tab Limited, Tabcorp Holdings Limited and Tabcorp Wagering (Vic) Pty Limited. AUSTRAC CEO Mr Paul Jevtovic APM…
