Business
Crown Resorts facing AUSTRAC investigation over potential money laundering breaches – Sydney Morning Herald
Crown Resorts is being formally investigated by the financial crimes watchdog over potential breaches of anti-money laundering laws in its Melbourne casino.
Crown Resorts is being formally investigated by the financial crimes watchdog over potential breaches of anti-money laundering laws in its flagship Melbourne casino.
The ASX-listed casino giant, which counts billionaire James Packer as its largest shareholder, told investors on Monday morning that it had received a notice from AUSTRAC about potential “non-compliance” and that the regulator had referred the matter to its enforcement team.
The ASX-listed casino giant told investors on Monday mor…
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