Tabcorp anti-money laundering program was 'insufficient', judge says

By Nick Toscano
Updated November 10 2017 - 5:03pm, first published 4:50pm
Photo of Paula Dwyer, Leighton director at the AGM on in Sydney on the 20th of May 2013 Photo Dom Lorrimer

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Photo of Paula Dwyer, Leighton director at the AGM on in Sydney on the 20th of May 2013 Photo Dom Lorrimer F40A2060.jpg

Management at wagering giant Tabcorp "should have done more" to meet the company's obligations to combat money laundering and terrorism financing, a federal judge has found.