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Australian regulator opens investigation into UK Bet365

Australia’s money crime watchdog said on Thursday it had opened an investigation into British online gaming company Bet365 after receiving an external audit report. The Australian Transaction Reporting and Analysis Centre (AUSTRAC) had ordered an audit of Bet365 in November 2022 to assess its compliance with financial legislation, as well as its ability to identify and mitigate cash laundering and terrorist financing risks. Bet365 did not respond to a Reuters request for comment.

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