Business
Crown wanted ‘full’ money laundering audit to only cover three years – Sydney Morning Herald
Crown Resorts wanted to limit a forensic audit of its bank accounts for evidence of money laundering to from seven to just three years.
Crown Resorts wanted to limit a forensic audit of its bank accounts for evidence of money laundering from seven years to just three until the NSW gambling regulator insisted on a more comprehensive search for criminal infiltration.
Victorias royal commission into Crown also heard on Wednesday that the review Deloitte is now conducting to help Crown win back its suspended NSW casino licence does not cover internal customer accounts that could also reveal criminal activity.
Counsel assisting the inquiry…
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