Sportsbet pledges to comply with Australia's anti-money laundering laws

By
Follow google news

The financial crimes regulator said on Thursday.

Sportsbet pledges to comply with Australia's anti-money laundering laws
(Reuters) - Online betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in an undertaking given to Australian Transaction Reports and Analysis Centre, the financial crimes regulator said on Thursday. "The enforceable undertaking is ...

Hi! You've reached one of our premium articles. This is available exclusively to subscribers.

It's free to register, and only takes a few minutes.

Once you sign up you'll have unlimited access to the full catalogue of Australia's best business IT content, as well as a daily news bulletin delivered straight to your inbox.

Register now

Add iTnews as your trusted source

Got a news tip for our journalists? Share it with us anonymously here.
Tags:

Most Read Articles

Macquarie Bank saves 130,000 hours in seven months of Gemini Enterprise use

Macquarie Bank saves 130,000 hours in seven months of Gemini Enterprise use

In a post-digital era, governments should continue investing in tech: Gartner

In a post-digital era, governments should continue investing in tech: Gartner

Cyber crime ROI slipping as market forces and government intervention start to bite

Cyber crime ROI slipping as market forces and government intervention start to bite

Orica sets up AI governance to scale

Orica sets up AI governance to scale

Log In

  |  Forgot your password?