IGamingBusiness
Entain has been accused of not reporting criminal account holders across a number of brands in an ongoing case brought by the Australian Transaction Reports and Analysis Centre (AUSTRAC). New court documents have flagged a number of suspicious activities including millions of dollars moving in and out of accounts between 2019 and 2022…
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AUSTRAC claim against Entain highlights criminal player activity
Nicole Macedo
09:29
Entain has been accused of not reporting criminal account holders across a number of brands in an ongoing case brought by the Australian Transaction Reports and Analysis Centre (AUSTRAC). New court documents have flagged a number of suspicious activities including millions of dollars moving in and out of accounts between 2019 and 2022…
