Tag: AUSTRAC

Tabcorp shares take AU$500 million hit amid money laundering investigation
7 May 2026 at 6:20am UTC-4
Australian bookie Tabcorp has seen its share price plummet after notifying the Australian Stock Exchange that it is being investigated over its ability to prevent money laundering ...
Tabcorp shares take AU$500 million hit amid money laundering investigation

AUSTRAC drops key allegations in Entain money-laundering case
12 September 2025 at 8:09am UTC-4
Australian financial intelligence agency AUSTRAC has dropped a series of claims against betting company Entain after the regulator’s allegations conflicted with its published ...
AUSTRAC drops key allegations in Entain money-laundering case

Entain Australia executive resigns amid money laundering scandal
21 February 2025 at 6:41am UTC-5
The sports betting and gambling company Entain Group has been dealt a further resignation after being taken to Australian federal court by the Australian regulator AUSTRAC in ...