AUSTRAC Initiates Investigation into Online Betting Company Bet365
AUSTRAC Initiates Enforcement Investigation into bet365 AUSTRAC has launched an enforcement investigation into Hillside (Australia New Media) Pty Limited, also known as bet365. The investigation will focus on bet365’s compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). The investigation comes after …