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‘Greater than previously thought’: Crown money laundering suspected as recently as February – Sydney Morning Herald
Criminal infiltration of Crown Resorts is suspected to be greater than previously thought, with evidence of suspected criminals laundering dirty money in its bank…
Criminal infiltration of Crown Resorts is suspected to be greater than previously thought, with possible evidence of dirty money in its bank accounts as recently as February.
Victorias royal commission into the James Packer-backed casino giant heard on Monday that suspected money laundering had been identified in 14 new bank accounts that were not examined in last years damning Bergin inquiry.
The commission has uncovered more examples of money laundering in Crowns bank accounts. Credit:Chris Hopkins
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