Tag Archives: AUSTRAC

AUSTRAC je započeo izvršnu istragu nad Hillside (Australia New Media) Pty Limited (bet365). Istraga će se usredotočiti na to je li bet365 ispunio svoje obveze prema Zakonu o sprječavanju pranja novca i financiranja terorizma iz 2006. (AML/CTF Act). Ovo slijedi nakon nadzorne kampanje subjekata unutar sektora korporativnih kladionica i AUSTRAC-ovog razmatranja vanjskih…

AUSTRAC has ordered the appointment of external auditors under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to assess compliance of two corporate bookmakers, Sportsbet and Hillside (Australia New Media) Pty Limited (Bet365). The appointed external auditor will be authorised by AUSTRAC to assess Sportsbet’s and Bet365’s compliance with the AML/CTF Act and Anti-Money…

Čini se da će više kontroverzi biti usmjereno ka sektoru kockarnica u Australiji gdje je Australski centar za izvještaje o transakcijama i analizu (Austrac) kontaktirao tri glavna operatera zbog potencijalnih kršenja zakona o pranju novca. Austrac je kontaktirao Crown Resorts, Star Entertainment Group i SkyCity Entertainment Group zbog kršenja zakona protiv pranja novca u kockarnicama u Perthu,…

Nicole Rose, CEO of Australia’s financial fraud squad AUSTRAC has stated that the responsibility of governing junket operators should remain with individual casinos rather than being passed over to regulators. Media outlet News Corp reported her comments from a Senator hearing following the NSW Independent Liquor and Gaming Authority (ILGA) probe into Crown Resorts. She…

AUSTRAC has filed papers in the Federal Court against three Tabcorp group companies for extensive, significant and systemic non-compliance with Australia’s anti-money laundering and counter-terrorism financing legislation. The application and statement of claim initiates civil penalty proceedings against Tab Limited, Tabcorp Holdings Limited and Tabcorp Wagering (Vic) Pty Limited. AUSTRAC CEO Mr Paul Jevtovic APM…