A major betting platform is being forced to overhaul its anti-money laundering systems amid “serious gaps” in how it handles suspicious activity.

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Australia's financial crime regulator has opened an investigation into bet365 after obtaining an external audit report, Reuters reported Thursday. The Australian Transaction Reports and Analysis ...

March 7 (Reuters) - Australia's financial crime watchdog said on Thursday it has commenced an investigation into British online gambling firm Bet365 after receiving an external audit report. The ...

Nov 3 (Reuters) - Australia's financial crime watchdog on Thursday ordered an audit of Sportsbet, the country's largest online betting house operated by Flutter Entertainment , and British gambling ...