Archivos de etiqueta: AUSTRAC
Australia – AUSTRAC inicia una investigación ALD sobre bet365
AUSTRAC ha iniciado una investigación de ejecución sobre Hillside (Australia New Media) Pty Limited (bet365). La investigación se centrará en si bet365 ha cumplido con sus obligaciones en virtud de la Ley contra el lavado de dinero y la financiación del terrorismo de 2006 (Ley AML/CTF). Esto sigue a una campaña de supervisión de entidades dentro del sector de casas de apuestas corporativas y la consideración por parte de AUSTRAC del externo...
Australia – AUSTRAC orders audit of Sportsbet’s and Bet365’s compliance with financial crime laws
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 and Hillside (Australia New Media) Pty Limited (Bet365). The appointed external auditor will be authorised by AUSTRAC to assess Sportsbet’s and Bet365’s compliance with the AML/CTF Act and Anti-Money…
Australia – Austrac inicia una investigación sobre lavado de dinero en Perth, Sydney y Adelaida
More controversy looks to be heading to the casino sector in Australia where the Australian Transaction Reports and Analysis Centre (Austrac) has contacted three of the major operators over potential money laundering breaches. Austrac has contacted Crown Resorts, Star Entertainment Group and SkyCity Entertainment Group over breaches of Anti-Money Laundering laws at casinos in Perth,…
Australia – AUSTRAC dice que los casinos australianos están "bien posicionados" para supervisar los viajes turísticos
Nicole Rose, CEO of Australia’s financial fraud squad AUSTRAC has stated that the responsibility of governing junket operators should remain with individual casinos rather than being passed over to regulators. Media outlet News Corp reported her comments from a Senator hearing following the NSW Independent Liquor and Gaming Authority (ILGA) probe into Crown Resorts. She…
Australia – AUSTRAC toma medidas federales contra Tabcorp
AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing legislation. The application and statement of claim initiates civil penalty proceedings against Tab Limited, Tabcorp Holdings Limited and Tabcorp Wagering (Vic) Pty Limited. AUSTRAC CEO Mr Paul Jevtovic APM…
