Enforcement/austracCWLTH

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

civil penalty30 July 2025

Facts

AUSTRAC media release 2025-07-30: AUSTRAC launches civil penalty proceedings against pokies giant Mounties. See source URL for full statement.

Outcome

See AUSTRAC release dated 2025-07-30.

Read the source

https://www.austrac.gov.au/new-and-media/news/austrac-launches-civil-penalty-proceedings-against-pokies-giant-mounties

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