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Financial watchdog ticked off on casino junkets, despite organised crime fears – NEWS.com.au
Financial watchdog ticked off on casino junkets, despite organised crime fears
The financial crimes watchdog in 2017 said junket partnerships with Australian casinos were compliant with anti-money laundering laws, despite detailed evidence in a New South Wales probe revealing alleged money laundering at Crown Resorts has been rife for years. An AUSTRAC report obtained by this publication has revealed the financial crimes regulator ticked off on the conduct of overseas junket operators at casinos, noting venues were “broadly” compliant with anti-money laundering and counter…
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