Exclusive: Documents seen by Guardian Australia show syndicate placed bets with Sportsbet while using another person’s name
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Banks and bookmakers that were hoodwinked by a gambling syndicate that created multiple accounts in other people’s names to hide their true identities may have breached their anti-money laundering obligations.
Guardian Australia has confirmed a gambling syndicate paid $1,000 to desperate men for their ID documents, which were used to create multiple bank and betting accounts in their names. Cash was deposited into these bank accounts and gambled with at least nine bookmakers.