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Living the Dressage Dream
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Harness Jewels update – May 10
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Road to the Jewels – BEN HOPE
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REBEL SPIRIT!
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NZ Racing and Breeding News – 10 May 2021
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Sharps knocking on Bracelet door
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PUT YOUR CHIPS ON ACE
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By Kit Walker · Posted
Updated Apr 1, 2025 – 4.12pm,first published at 4.00pm Bookmaker behind Ladbrokes turned blind eye to drug money laundering The British bookmaking giant behind Ladbrokes and Neds allegedly failed to cut off a customer who punted more than $1 million in a single year despite knowing an internationally wanted criminal suspected of trafficking drugs had transferred money into his bank account. Another customer, according to details filed by the federal anti-money laundering agency with the Federal Court, put more than $20 million through the bookmaker between 2015 and 2022 was likely a trafficker. https://www.afr.com/companies/games-and-wagering/court-filings-reveal-entain-s-blind-eye-to-drug-money-laundering-20250401-p5lo5r -
By Chief Stipe · Posted
Uh? Reported where? I suspect you have made it up. -
Voted with their feet here too...the last 3 sets of trials on the AWT were abandoned through lack of entries. But that will level itself out as Ashburton, which has been absolutely slaughtered with races/trials, is only down for one more of each until a winter break, so there won't be anywhere else to go. -
By Kit Walker · Posted
It's actually very easy to launder money if your transactions are not getting scrutinized. Find a sports market that gets huge betting activity eg Football Premier League back one team to win and then lay it on Betfair. The slight loss on the dollar for either result is a small amount to pay to wash any possible money laundering activity. -
By Kit Walker · Posted
From his phone number would be an obvious indication. Knowing his location doesn't exactly constitute due diligence as required under the Act.
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