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Law
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TAB operator Entain sued by Australian regulator

Austrac files claim alleging six years of anti-money laundering failures by the online gambling provider.

Entain Australia runs New Zealand sports betting operator TAB.

Tim Hunter Tue, 17 Dec 2024

Entain, operator of New Zealand sports betting provider TAB, faces a “potentially material” financial penalty from a lawsuit filed in Australia for alleged money laundering failures.

The Australian Transaction Reports and Analysis Centre, known as Austrac, lodged its claim yesterday at the

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Tim Hunter Tue, 17 Dec 2024
Contact the Writer: thunter@nbr.co.nz
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TAB operator Entain sued by Australian regulator
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