AUSTRAC takes Ladbrokes and Neds’ operator – Entain – to Federal Court over serious non-compliance with Australia’s money laundering laws
Concise statement: https://www.austrac.gov.au/sites/default/files/2024-12/Entain%20-%20Concise%20Statement.pdf
Originating application: https://www.austrac.gov.au/sites/default/files/2024-12/Entain%20-%20Originating%20Application.pdf
