Government could slash gambling ads during TV sport to win key vote

http://mobile.abc.net.au/news/2017-...ing-money-laundering-laws/8360164?pfmredir=sm

Gaming company Tabcorp has been fined $45 million for breaches of anti-money laundering and counter-terror financing laws.

The Federal Court found Tabcorp failed to alert regulators to reports of suspicious behaviour on 108 occasions over more than five years.

Tabcorp has admitted that the suspicions related to unlawful activity including money laundering and credit card fraud, which was not reported to the Australian Transaction Reports and Analysis Centre (AUSTRAC).
....

Wow, we can not trust any bookie 😱

wow...that's big!

It'd be nice to be hit with a 45mill dollarydoo fine and just have it "recognised as a significant item in its next financial statements."

Gambling huh!
 

Users who are viewing this thread

Members online

Latest posts

Team P W L PD Pts
24 19 5 148 44
24 17 7 212 40
24 16 8 120 38
24 15 9 172 36
24 15 9 109 36
24 14 10 21 34
24 13 10 107 33
24 13 11 132 32
24 12 12 125 30
24 12 12 21 30
24 10 14 -76 26
24 9 14 -146 25
24 9 15 -135 24
24 9 15 -181 24
24 8 16 -130 22
24 6 18 -199 18
24 6 18 -300 18
Back
Top Bottom