11/03/22 AUSTRAC to investigate Sportsbet and Bet365 over suspected AML failings The Australian financial crime watchdog suspects that Sportsbet and Bet365 may have violated anti-money laundering laws.
09/12/22 AUSTRAC launches investigation into Entain Group Entain will be investigated to determine whether it has met its obligations under the AML/CTF Act.
04/29/22 AUSTRAC and VGCCC sign new cooperation agreement against financial crime The regulators have signed an updated Memorandum of Understanding (MoU) aimed at strengthening their efforts against financial crime.
01/14/22 AUSTRAC to expand investigation to other entities within The Star Group Through an ASX announcement, The Star Entertainment Group has revealed AUSTRAC has expanded the scope of its investigation to other entities within The Star group.
12/14/20 AUSTRAC warns over “high risk” of junket operations The Australian financial crimes watchdog has released a complete risk assessment on the sector.
12/08/20 AUSTRAC: Casinos must oversee junket compliance AUSTRAC’s chief executive has said it would be “preferable” if all state gaming bodies implemented licensing regimes for junket operators.
10/21/20 Crown chair admits “ineptitude” handling Suncity junket Helen Coonan has admitted failings at the NSW inquiry but said the company is ready to open its new Sydney casino.
