Bet365 Faces Probe in Australia for Compliance Issues
Australia’s financial crime watchdog, the Australian Transaction Reports and Analysis Centre (Austrac), has initiated an investigation into the UK-based online gambling firm Bet365 concerning its adherence to anti-money laundering and counter-terrorism financing regulations. This move follows Austrac’s directive for an external audit of Bet365 in 2022, aimed at evaluating the company’s compliance practices. Bet365 has…