General
Hundreds of millions believed laundered at Crown Casino Perth through $2 shell company
International criminal organisations are believed to have been using a $2 shell company to launder money at Crown Perth from at least 2014.
Key points:
- A damning report found Crown “enabled or facilitated” laundering
- Money flowed from shell company Riverview Investments to Crown Perth
- Crown’s Perth casino licence is now facing intense scrutiny
As the bombshell report of the NSW inquiry into casino operator Crown has outlined, the company called Riverview Investments Pty Ltd was the conduit for hundreds of millions of dollars to Perth’s monopoly casino.
WA’s casino watchdog was made aware of this account, but despite media allegations of money laundering and the high-profile investigation into how Crown does business in recent years, appeared…
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