Author: Joseph Green

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Independent Expert Panel Upholds 35-day Suspension of MP Scott Benton Over Gambling Lobbying Scandal

Member of Parliament Scott Benton has lost his appeal against a proposed 35-day suspension. The said suspension…

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Financial Crimes Expert Says Gambling Companies Should Brace for Regulatory Action Once AUSTRAC Concludes Its AML Investigation

Dr Jamie Ferrill, Discipline Lead of Financial Crime Studies and Senior Lecturer at Charles Sturt University, spoke…