
Tabcorp will pay the fine for breaking the law connected with money-laundering
by Joker 21.02.2017 0 commentsGambling company Tabcorp agreed to pay the fine of 34 million dollars because it was accused of breaking the legislation connected with money-laundering. The accuser is the Australian Center of Transactions’ Review and Analysis.
The state body began the court trial against the company a long time ago, in summer of 2015. After the long trial the company agreed to pay a fine and to admit some non-compliance with the law on condition that all charges should be removed in the future.
Administration of TabcorpHoldingsLimited says that the company has a very serious attitude towards the duties connected with the leading position on the Australian market, and the company is very glad that it became possible to find a compromise with the Center of Transactions’ Review and Analysis and to close this page. Tabcorp hopes for productive collaboration with the Center in the future.
No Comments so far
Jump into a conversationNo Comments Yet!
You can be the one to start a conversation.Only registered users can comment.