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Royal commission hears money laundering could still be occurring at Crown Resorts – NEWS.com.au
Royal commission hears money laundering could still be occurring at Crown Resorts
Money laundering at Crown Resorts was more widespread than the casino giant has let on, a royal commission has heard.The inquiry into Crown Melbourne heard two major auditing firms found suspicious transactions possibly linked to criminal activity across a number of Crown accounts after forensic analysis.
During the second week of public hearings, it was revealed auditors tasked to identify the severity of the issue found evidence of suspicious transactions beyond the two accounts that were closed…
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