Australia's financial crime watchdog has launched legal proceedings against Ladbrokes owner Entain, alleging breaches of the country's anti-money laundering (AML) and counter-terrorism financing (CTF) laws by its online betting platforms.

RTÉ

Ireland

Aussie regulator sues Ladbrokes owner Entain

Australia’s financial crime regulator said Entain’s activities in the country left it at ‘serious risk of criminal exploitation’.

Ad Fontes Media

All Sides

Media Bias/Fact Check

The Independent

Evgeny Lebedev

London

Greater London

England

United Kingdom

Entain sued by Australian regulator over money laundering allegations

Financial crime regulator AUSTRAC has commenced proceedings against Entain, the global sports betting group behind local brands Ladbrokes and Neds.

Sydney Morning Herald

Nine Entertainment Co.

Sydney

New South Wales

Australia

Neds, Ladbrokes owner faces fight with money-laundering watchdog

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.

ABC Australia

Australian Government

Owner of Ladbrokes and Neds sued for alleged anti-money laundering failure

Government of Ireland

Betting giant Entain is being taken to court by Australia’s financial crime regulator over allegations it breached anti-money laundering rules in the country, leaving it at “serious risk of criminal exploitation”.

Shropshire Star

MNA Media

Ketley

Shropshire

Evening Standard

Alfred Harmsworth (barrister)

Geraldine Mary Harmsworth

Patricia Harmsworth, Viscountess Rothermere

Carron Greig

Australia's financial crime regulator has commenced legal proceedings against Entain, the British sports betting group behind brands Ladbrokes and Neds.

The West Australian

Kerry Stokes

AUSTRAC sues betting giant over money laundering rules

PerthNow

City of Perth

Western Australia

The National Lottery and the anti-money laundering unit CFI separately filed a report with the public prosecutor's office about Didier Reynders. Both suspected a money laundering operation. This was reported by De Standaard on Monday.

De Nationale Loterij en de antiwitwascel CFI deden los van elkaar aangifte bij het parket over Didier Reynders. Allebei vermoedden ze een witwasoperatie. Dat schrijft De Standaard maandag.

Niet één maar twee witwasmeldingen over Didier Reynders bij parket

Het Belang van Limburg

Mediahuis

Hasselt

Limburg

Flanders

Belgium

Not one but two money laundering reports about Didier Reynders to the public prosecutor's office

Aussie regulator sues Ladbrokes owner Entain

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