Crown Melbourne casino faces Austrac investigation for potential money laundering breaches – The Guardian

Crown Resorts is facing a new threat to its casino licences and the prospect of multimillion-dollar fines after it was informed by Austrac, the government agency responsible for anti-money laundering laws that it has identified potential non-compliance by Crown Melbourne.
In a release to the ASX, Crown has said the potential non-compliance includes concerns in relation to ongoing customer due diligence, and adopting, maintaining and complying with an anti-money laundering / counter-terrorism fi…

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