"Austrac’s notice of filing in the federal court alleges...a global company that runs [major gambling] brands in Australia, committed “serious and systemic non-compliance with anti-money laundering and counter-terrorism financing laws. The 17 “high-risk” customers identified by Austrac allegedly “deposited in excess of $152m into their betting accounts and withdrew in excess of $105m from their betting accounts”.
https://www.austrac.gov.au/news-and-media/media-release/austrac-takes-ladbrokes-and-neds-operator-entain-federal-court-over-serious-non-compliance-australias-money-laundering-laws
