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    Tabcorp to be investigated by Australia's anti-money laundering regulator

    Tabcorp to be investigated by Australia's anti-money laundering regulator

    Australian operator Tabcorp Holdings is under investigation by the country's anti-money laundering regulator, AUSTRAC. The regulator has expressed serious concerns regarding Tabcorp's ability to effectively identify and mitigate money laundering and counter-terrorism financing risks.

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