TAB operator Entain sued by Australian regulator
Austrac files claim alleging six years of anti-money laundering failures by the online gambling provider.
Entain Australia runs New Zealand sports betting operator TAB.
Entain, operator of New Zealand sports betting provider TAB, faces a “potentially material” financial penalty from a lawsuit filed in Australia for alleged money laundering failures.
The Australian Transaction Reports and Analysis Centre, known as Austrac, lodged its claim yesterday at the
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