The anti-money laundering regulator won’t say if it is investigating a Kiwi customer of the gambling giant identified as high risk in Australian legal action.
Austrac said Entain failed to flag the customer as a high money-laundering risk.
The Department of Internal Affairs is refusing to say whether it is following up on information revealed in Australia about a New Zealander whose transactions with gambling company Entain had high money laundering risk.
Details of the transactions were revealed in financial regulator Austrac’s
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