Bet365 Contact No – It is with a heavy heart that Bet365 announces our immediate departure. Our gratitude to our Indian customers for their unwavering support over the years is immeasurable. We deeply appreciate your understanding during this transition.
As one chapter closes, a new one begins. We are happy to direct you to 7cric – an online bookie that we wholeheartedly support. Dive into their extensive betting offers, experience a range of casino games and sports betting, and enjoy the user-friendly interface of their mobile application.
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This decision is not taken lightly. At Bet365, the trust and support of our Indian customers has always been important. We are grateful for the experiences and interactions we have had with our customers over the years.
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We understand the potential disruption this decision may cause, and we sincerely apologize for any inconvenience. Considering the alignment in offers and values between Bet365 and 7cric, we recommend 7cric as a suitable option for our customers.
We are moving our services to 7cric, a platform recognized for its exceptional service and comprehensive offers. 7cric is well positioned to become a leading betting site in India.
Our decision to recommend 7cric is based on their alignment with our values and their commitment to sports and casino betting. Their platform is designed to provide our customers with a familiar yet sophisticated experience.
As we complete our operations in India, we want to assure you that you are moving to a reliable platform. We encourage you to embrace this new phase, understanding that new beginnings often follow endings. It is with heavy hearts that Bet365 announces our immediate departure. Our gratitude to our Indian customers for their unwavering support over the years is immeasurable. We deeply appreciate your understanding during this transition.
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As one chapter closes, a new one begins. We are happy to direct you to 7cric – an online bookie that we wholeheartedly support. Dive into their extensive betting offers, experience a range of casino games and sports betting, and enjoy the user-friendly interface of their mobile application.
This decision is not taken lightly. At Bet365, the trust and support of our Indian customers has always been important. We are grateful for the experiences and interactions we have had with our customers over the years.
We understand the potential disruption this decision may cause, and we sincerely apologize for any inconvenience. Considering the alignment in offers and values between Bet365 and 7cric, we recommend 7cric as a suitable option for our customers.
We are moving our services to 7cric, a platform recognized for its exceptional service and comprehensive offers. 7cric is well positioned to become a leading betting site in India.
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Our decision to recommend 7cric is based on their alignment with our values and their commitment to sports and casino betting. Their platform is designed to provide our customers with a familiar yet sophisticated experience.
As we complete our operations in India, we want to assure you that you are moving to a reliable platform. We encourage you to embrace this new phase, understanding that new beginnings often follow endings. It is with heavy hearts that Bet365 announces our immediate departure. Our gratitude to our Indian customers for their unwavering support over the years is immeasurable. We deeply appreciate your understanding during this transition.
As one chapter closes, a new one begins. We are happy to direct you to 7cric – an online bookie that we wholeheartedly support. Dive into their extensive betting offers, experience a range of casino games and sports betting, and enjoy the user-friendly interface of their mobile application.
This decision is not taken lightly. At Bet365, the trust and support of our Indian customers has always been important. We are grateful for the experiences and interactions we have had with our customers over the years.
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We understand the potential disruption this decision may cause, and we sincerely apologize for any inconvenience. Considering the alignment in offers and values between Bet365 and 7cric, we recommend 7cric as a suitable option for our customers.
We are moving our services to 7cric, a platform recognized for its exceptional service and comprehensive offers. 7cric is well positioned to become a leading betting site in India.
Our decision to recommend 7cric is based on their alignment with our values and their commitment to sports and casino betting. Their platform is designed to provide our customers with a familiar yet sophisticated experience.
As we complete our operations in India, we want to assure you that you are moving to a reliable platform. We encourage you to embrace this new phase, new beginnings often come with endings.Bet365 is a large online British gambling empire founded by the Coates family in 2000, with offices in Gibraltar, Malta, Bulgaria and Australia. Photo: Paul Ellis/AFP/Getty Images
Financial Watchdog Launches Investigation Into Sportsbet And Bet365 Over Money Laundering Suspicions
Austrac chief Nicole Rose says the financial crime ombudsman has “put the whole industry on notice to lift their game”.
Australia’s financial crime watchdog has launched an investigation into gambling companies Sportsbet and Bet365 about suspected failures to comply with anti-money laundering laws.
The Australian Transaction Reports and Analysis Center (Austrac) announced Thursday that they have “reasonable grounds to suspect” Sportsbet and Bet365 have violated several sections of anti-money laundering and anti-terrorist financing laws or continue.
External auditors are appointed to investigate suspected non-compliance. Bet365-owned Sportsbet and Hillside (Australia New Media) Pty Ltd were issued a notice in this regard on Wednesday.
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Bet365 is a large online British gambling empire founded by the Coates family in 2000 with locations in Gibraltar, Malta, Bulgaria and Australia. Its CEO, Denise Coates, is one of Britain’s richest women.
The Australian watchdog said the investigation into the two firms followed a “comprehensive monitoring campaign” to assess corporate bookmakers.
The law requires betting companies to assess customers and monitor their financial transactions to identify, reduce and manage the risk that they are involved in money laundering or terrorist financing. Companies are also required to engage in regular reporting of any identified risks.
Senior management and boards are expected to monitor and regularly review anti-money laundering and terrorism financing compliance processes and programs, and are ultimately responsible for all decisions about engaging in high-risk business relationships.
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Austrac chief executive Nicole Rose said in a statement on Thursday that by investigating two of the biggest operators in the corporate bookmaking sector, “Austrac has put the entire industry on notice to raise their game”.
“Ultimately, non-compliance enforcement is about protecting the community. Money laundering feeds organized crime and all the harm that comes with it. We need businesses on the front lines to fully comply with [the] law – for their risk to understand and reduce and to report suspected crimes.” to do,” said Rose.
“Austrac will not hesitate to take action where suspected non-compliance is identified to prevent businesses from being exploited and harming the Australian community.”
It’s not the first time Bet365 has come under scrutiny: in 2016, the Federal Court of Australia ordered Bet365’s parent company Hillside and its UK counterpart to pay a total of $2.75 million in fines for “free bet” offers pay which are considered misleading and deceptive.
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The new investigations follow an announcement in September that watchdog Ladbrokes-owned betting firm Anten was investigating.
Non-compliance can result in multi-million dollar fines. In 2017, Austrac fined TabCorp a record $45 million for failing to report more than 100 suspicious activities that may be related to money laundering or credit card fraud. It was widely reported to be the highest civil penalty issued in Australian corporate history. Tabcorp admitted that its processes and oversight were inadequate.
Our Australian Morning Briefing breaks down the best stories of the day to tell you what’s happening and why it matters.
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The gaming industry has come under increasing scrutiny in recent months. The federal government launched new consumer protection rules Wednesday that require online gambling companies to “likely to lose,” “What do you really pay bets?” Ads must run taglines, etc. and “Thinking. Is this a bet you really want to make?”
In October, an investigation led by the New South Wales Crime Commission found “huge sums” of money had been stolen from pubs and clubs across the state, “rewarding and furthering crime in the community”.
In September, Australian Federal Police charged three people in Victoria with money laundering, alleging they laundered about $4.7 million through a Springvale pokies venue by paying patrons in cash to sign jackpot checks they received from poker machines.
Representatives for Sportsbet and Bet365 said in statements to Guardian Australia that they work closely with Austrac and take their responsibilities under anti-money laundering laws seriously.
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A Sportsbet spokesman said the company had strengthened its compliance measures, including an independent review of the 2016-2020 compliance assessment period. “Sportsbet continues to invest heavily in AML/CTF compliance in our people, processes and systems,” the spokesperson said.
A spokesman for Bet365 said the company had “robust policies and procedures in place to mitigate the risks associated with money laundering and anti-terrorist financing”.
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