AUSTRAC Commences Investigation into Online Betting Company Bet365
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/03/141019-austrac-commences-investigation-into-online-betting-company-bet365.jpg?fit=1024%2C683&ssl=1 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gReading Time: < 1 minute AUSTRAC has commenced an enforcement investigation into Hillside (Australia New Media) Pty Limited (bet365). The investigation will focus on whether bet365 has complied with its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and follows a supervisory campaign of entities within the corporate bookmaker sector…
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