The parent company of Ladbrokes and Ned has been sued by the financial crimes regulator for allegedly not doing enough to prevent money laundering on their products.Â
The Australian Transaction Repo… [+3592 chars]
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Owner of Ladbrokes and Neds sued for alleged anti-money laundering failure
AUSTRAC alleges Entain did not develop and maintain a compliant anti-money laundering program and failed to identify and assess the risks it faced, leaving the company at serious risk of criminal exploitation.
