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Crown admits criminals likely laundered cash through casino accounts – Sydney Morning Herald
The NSW gambling regulator has blocked Crown Resorts from opening its new $2.2 billion Sydney casino next month until a review of its licence is completed in February….
The decision on Wednesday came after Crown’s legal team conceded to the Bergin Inquiry that criminals likely used two of its bank accounts to launder dirty cash.
Crown’s lawyers had previously urged Commissioner Patricia Bergin against finding that its bank accounts had, more probably than not, been used for money laundering despite being riddled with suspicious transactions.
However the NSW Independent Liquor and Gaming Authority inquiry heard on Wednesday morning that Crown tendered new statements…
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