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Farid Farid

Pokies giant taken to court over money laundering gaps

Troy Stolz Mounties AUSTRAC New South Wales ClubsNSW

A club with 1400 poker machines has been accused of breaching anti-money laundering procedures. (Darren England/AAP PHOTOS)

A gambling giant has been taken to court over alleged compliance gaps amid concerns of criminal groups laundering money through poker machines.

Mounties is one of the largest and most profitable club groups in NSW boasting about 1400 poker machines across eight venues.

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