-
Available Subscriptions
BOAY Racing News
36,417 topics in this forum
-
-
- Journalists
- 0 replies
- 133 views
-
-
-
- Journalists
- 0 replies
- 105 views
-
-
-
- Journalists
- 0 replies
- 151 views
-
-
- Journalists
Second Grand Annual for Gold Medals
-
- Journalists
- 0 replies
- 139 views
-
- Journalists
Second Grand Annual for Gold Medals
-
- Journalists
- 0 replies
- 155 views
-
- Journalists
Second Grand Annual for Gold Medals
-
- Journalists
- 0 replies
- 125 views
-
- Journalists
Plenty of options for Invador
-
- Journalists
- 0 replies
- 88 views
-
- Journalists
Second Grand Annual for Gold Medals
-
- Journalists
- 0 replies
- 141 views
-
- Journalists
Tony Be Australia bound
-
- Journalists
- 0 replies
- 169 views
-
- Journalists
O’Shea pair ready for Gosford challenge
-
- Journalists
- 0 replies
- 132 views
-
- Journalists
Rae hunts Great Easter chocolates
-
- Journalists
- 0 replies
- 250 views
-
-
- Journalists
- 0 replies
- 82 views
-
-
- Journalists
Wet track a concern for Force Of Will
-
- Journalists
- 0 replies
- 139 views
-
- Journalists
Big aspirations for Brooks’ jumpers
-
- Journalists
- 0 replies
- 114 views
-
- Journalists
Owners night back – and popular
-
- Journalists
- 0 replies
- 109 views
-
- Journalists
Blanchards hopeful with maiden runners
-
- Journalists
- 0 replies
- 100 views
-
- Journalists
Rugby, Racing & Beer
-
- Journalists
- 0 replies
- 203 views
-
- Journalists
Foal education talks at National Weanling Sale
-
- Journalists
- 0 replies
- 106 views
-
- Journalists
The Box Seat – May 5
-
- Journalists
- 0 replies
- 127 views
-
- Journalists
Addington Weekly – May 5
-
- Journalists
- 0 replies
- 84 views
-
- Journalists
Melody Belle vulnerable for Hollindale: Richards
-
- Journalists
- 0 replies
- 88 views
-
- Journalists
Former flat jockey wins at first jumps ride
-
- Journalists
- 0 replies
- 83 views
-
- Journalists
Home stakes targets for Carston pair
-
- Journalists
- 0 replies
- 98 views
-
- Journalists
Lorraine Nolan : Obituary
-
- Journalists
- 0 replies
- 139 views
-
- Journalists
GA tickets on sale for Harness Jewels
-
- Journalists
- 0 replies
- 87 views
Announcements
-
Posts
-
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.
-
-
Topics
-
