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Ladbrokes Owner Sued For AML Breaches By Aussie Watchdog

Gunnar Larson

17 Dec 2024 17 Dec '24
10:49 a.m.

Ladbrokes Owner Sued For AML Breaches By Aussie Watchdog <https://www.law360.co.uk/financial-services-uk/articles/2274307?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-17&read_main=1&nlsidx=0&nlaidx=3> By Eddie Beaver Ladbrokes operator Entain Group is facing civil penalty proceedings in Australian Federal Court for "serious and systemic non-compliance" with anti-money laundering and counter-terrorism financing, the country's primary financial regulator said Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2274307?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-17&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2274307?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-17&read_later=1&nlsidx=0&nlaidx=3>

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