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By Kit Walker · Posted
I don't need to scare mongering the above efficiency and performance review done earlier this year does that. $250 million fine compared to other Austrac fines. I was at $400 - 500 million but reduced as some indiscretions will be pointed at former Entain top Aussie management just like it was in Turkey. -
By Kit Walker · Posted
You left out money laundering. Use google compare to in the Aust outcomes its not hard to find. Your still haven't admitted your were incorrect by stating charges were pre Entain purchasing Neds and Ladbrokes - whys that? -
By Chief Stipe · Posted
Obviously. How did you arrive at $250m? What AUSTRAC case penalty outcome are you comparing it to? -
By Chief Stipe · Posted
It is nothing like the Turkey case. That was an issue with bribery and corruption. How are the claims the same? If you haven't read the AUSTRAC vs ENTAIN tome then how do you draw the conclusions you do? Plus it appears that you haven't done any comparative analysis with other AUSTRAC case outcomes. In terms of claims the ENTAIN one is at the low end of the scale by comparison to the banks - WESTPAC, CBA and Casinos such as CROWN etc. You are scaremongering to the uninformed. -
That's true, though the track itself isn't too bad imo.
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