AUSTRAC v Tabcorp
civil penalty16 Mar 2017Penalty $45.00M
Respondent
Tabcorp Holdings Ltd
Facts
AUSTRAC alleged Tabcorp had systemic AML/CTF compliance failures over 5+ years.
Outcome
$45M penalty — at the time, largest AUSTRAC penalty.
Read the source
https://austrac.gov.au/news-and-media/media-release/Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.