The Age
·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 ASX-listed firm received a letter citing "serious concerns" about its ability to prevent illegal activity. Tabcorp's chief executive said the company remains committed to compliance and will cooperate with authorities.
Summary by Glance · The Age
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