Tag Archives: Paul Jevtovic

AUSTRAC charges Tabcorp with failed anti-money laundering compliance

SBC News AUSTRAC charges Tabcorp with failed anti-money laundering compliance

AUSTRAC, the Australia financial intelligence unit is charging Tabcorp with failure to comply with anti-money laundering and counter terrorism financing laws. The penalty placed by the finance body, could see Tabcorp charged with an AUS $17 million fine, for failing to meet Australian anti-money laundering compliance laws and practices. AUSTRAC has stated to Australian media that it has gained a …

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