Brisbane Times
·general
·1 hour ago
Tabcorp hit with money laundering investigation
Australia's anti-money laundering regulator AUSTRAC launched an investigation into betting company Tabcorp on Thursday over compliance failures. The company received a letter citing "serious concerns" about its ability to prevent illegal activity. Chief executive Gillon McLachlan said Tabcorp would cooperate with authorities and continue strengthening its risk compliance capabilities.
Summary by Glance · Brisbane Times
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