- Joined
- Sep 18, 2018
- Messages
- 4,727
- Reaction score
- 1,171
At the moment, not much is known about the investigation into Entain. The operator is currently under investigation by The Australian Transaction Reports and Analysis Centre (AUSTRAC). The company's protocols for anti-money laundering and counter-terrorism financing are being assessed.
Source: https://news.worldcasinodirectory.com/entain-faces-australian-investigation-into-anti-money-laundering-and-counter-terrorism-financing-laws-104463
Source: https://news.worldcasinodirectory.com/entain-faces-australian-investigation-into-anti-money-laundering-and-counter-terrorism-financing-laws-104463