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![iGamingB2B Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::97625952.png) iGamingB2B – iGaming and Gambling News [@iGamingB2B](/creator/twitter/iGamingB2B) on x 3955 followers
Created: 2025-05-27 20:25:22 UTC

⚠️🇦🇺 AUSTRAC takes legal action against Entain Australia for AML/CTF failures. The case highlights growing regulatory pressure on global betting operators.

💠 Full:  

#Entain #AUSTRAC #AMLCompliance #GamblingRegulation #iGamingAustralia #Ladbrokes

![](https://pbs.twimg.com/card_img/1927461101580509184/kqKXqES_?format=jpg&name=800x419)

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**Related Topics**
[regulatory](/topic/regulatory)
[australia](/topic/australia)
[$entl](/topic/$entl)
[coins gambling](/topic/coins-gambling)

[Post Link](https://x.com/iGamingB2B/status/1927461145218056557)