“Mounties held a good faith and reasonable belief that, throughout its work with BetSafe, it had engaged experienced and competent advisors to help develop and implement its [anti-money laundering and counter-terrorism financing] program,” the documents state.
AUSTRAC chief executive Brendan Thomas has alleged that Mounties failed to manage the risk of money laundering through its pokies.Credit: Dominic Lorrimer
But Thomas told clubs at thier annual conference