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Bet365, Sportsbet Under Microscope In Australia Over Money Laundering

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Two high-profile online gambling companies suspected of violating anti-money laundering and counter-terrorism financing (AML/CTF) laws are under fire in Australia. Bet365 and Sportsbet are the latest to find themselves in regulators’ crosshairs, as the land down under’s gaming industry gets flipped upside down. Australia’s financial intelligence agency, the Australian Transaction Reporting and Analysis Center (AUSTRAC), […]

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