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Evening Standard
Evening Standard
Business
Rhiannon Curry

Ladbrokes owner faces finance probe

Ladbrokes Entain AUSTRAC

(Liam McBurney/PA)

(Picture: PA Archive)

The Australian financial crimes regulator has opened an investigation into Ladbrokes owner Entain for possible breaches of anti-money laundering and counter-terrorism financing rules.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) said it began its investigation after an extensive supervisory campaign covering the whole corporate bookmaking sector, although it did not give further details.

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