TAB ramps up Anti Money Laundering Protocols

[Harnesslink News Bot]

From today customers of the TAB who want to bet or collect $1,000 or more at a TAB site or at a race meeting will be required by law to verify themselves using their TAB account or 'Punters Pass' - a card the TAB issues to customers who use cash and have had their identity previously verified....

More... (http://www.harnesslink.com/News/TAB-ramps-up-Anti-Money-Laundering-Protocols)