It is not just COVID-19 and its effects for which 2020 will be remembered by the Australian gambling sector. The event likely to have the most long-lasting impact is the NSW Casino Inquiry.
Australia's anti-money laundering watchdog, AUSTRAC, says criminals and foreign agents have infiltrated the junkets bringing players into the country, putting it at high risk of money laundering and financing terrorism.
Australia’s financial intelligence unit, Austrac, has filed papers in the Federal Court against three Tabcorp companies for “extensive, significan
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