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    Gaming Sector Penalties

    1 reported AML enforcement actions totalling approx. $297m. Totals are approximate US dollar equivalents (£1 ≈ $1.27, A$1 ≈ $0.66). Back to full tracker.

    Major Casino Operator

    GamingAustraliaAUSTRAC2023

    A$450m

    Serious and systemic non-compliance with AML/CTF obligations including customer due diligence failures.

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