Australia

VGCCC imposes record fines totalling $120 million on Crown Melbourne for Responsible Service of Gambling breaches

 The HALLO ECHO
By:
0
0

  The Victorian Gambling and Casino Control Commission (VGCCC) has taken disciplinary action against Crown Melbourne for failing its Responsible Service of Gambling obligations, imposing two fines totalling $120 million. The Royal Commission into the Casino Operator and Licence found that Crown: breached its code of conduct for the Responsible Service of Gambling over many…

read more

AUSTRAC Orders Audits of Sportsbet and Bet365

 The HALLO ECHO
By:
0
0

  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 Pty Ltd (Sportsbet) and Hillside (Australia New Media) Pty Limited (Bet365). The appointed external auditor will be authorised by AUSTRAC to assess Sportsbet’s and…

read more

ACMA Blocks 96 Illegal Offshore Gambling Websites

 The HALLO ECHO
By:
0
0

  The ACMA has published its action report on interactive gambling between July and September 2022. The focus is on affiliate services that promote and drive traffic to illegal online casinos. These sites often appear as independent reviewers of gambling services. They give direct links to illegal gambling services, regularly receiving a commission for click-throughs.…

read more

SkyCity Says South Australian AML, Suitability Investigations Ongoing

 The HALLO ECHO
By:
0
0

  New Zealand’s SkyCity Entertainment Group has confirmed it is continuing to work with Australian financial crimes watchdog AUSTRAC as well as the commissioner of an independent review as part of two separate and ongoing investigations into the operations of its Australian casino, SkyCity Adelaide. SkyCity was named in June 2021, alongside fellow casino operators…

read more

ACMA: Seven and Nine Breach Gambling Advertising Rules

 The HALLO ECHO
By:
0
0

  The Australian Communications and Media Authority (ACMA) has found that the Seven Network and Nine Network have each contravened rules around gambling advertising by showing betting promotions during sporting events. An ACMA investigation found that throughout July and August 2021, Seven aired 49 betting promotions during its Olympic coverage on its Sydney, Melbourne, Brisbane,…

read more

ACMA Blocks More Illegal Offshore Gambling Websites

 The HALLO ECHO
By:
0
0

  The ACMA has requested that Australian internet service providers (ISPs) block more illegal offshore gambling websites. The sites include Cloudbet and Las Atlantis. The ACMA investigated and found these services to be operating in breach of the Interactive Gambling Act 2001. Website blocking is one of a range of enforcement options to protect Australians…

read more