Entain faces court action in Australia for "serious and systemic" AML breaches

The London-listed owner of Ladbrokes, Neds and other online betting brands is the subject of civil proceedings in the Federal Court of Australia over wide-ranging failings in its anti-money laundering and counter terrorist financing (AML/CTF) controls.

The London-listed owner of Ladbrokes, Neds and other online betting brands is the subject of civil proceedings in the Federal Court of Australia over wide-ranging failings in its anti-money laundering and counter terrorist financing (AML/CTF) controls.