Money Laundering 'Rampant' In Victorian Racing, Concludes Judge

Andrew Gellatly, 19/08/2008

GamblingCompliance Ltd.

A report into the Victorian racing industry, written by a retired judge, has uncovered widespread links to organised crime. The report singles out the money laundering activities of unlicensed commission agents in the betting rings for particular criticism, but praises the betting exchange Betfair for its provision of betting information.

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