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AAP

National

Alex Mitchell

Ladbrokes owner faces financing probe

Ladbrokes Entain neds AUSTRAC

The group behind betting agency Ladbrokes is being investigated under anti-money laundering laws. (Dan Peled/AAP PHOTOS) (AAP)

The group behind betting agency Ladbrokes is being investigated under anti-money laundering and counter-terrorism laws.

The enforcement investigation will determine if Entain Group is meeting its obligations under laws designed to stop the financing of serious and organised crime.

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