135.00 Dollar US$ Sportsbet, Bet365 face AUSTRAC-led audit Barfield
- Location: 8431 Sb, Barfield, Minnesota, United States
Two high profile online gambling companies suspected of breaching anti-money laundering and anti-terrorism financing laws are being audited. Australia's financial intelligence agency has appointed external auditors to Sportsbet and Bet365, buy edu mail telling them to report back within 180 days. The Australian Transaction Reports and Analysis Centre told both companies in an advice notice it had "reasonable grounds" to suspect they may have contravened or are contravening the law. "Money laundering feeds organised crime and all the harm that comes with it," AUSTRAC CEO Nicole Rose said on Thursday. Sportsbet and Bet365 are among the biggest operators in the bookmaking sector.
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