Business
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…
-
Noosa News21 hours agoMega-team of heavy horses sets world record at Good Old Days Festival
-
Noosa News13 hours agoNRL grand final quick hits: Reece Walsh creates magic after avoiding sin bin as Broncos survive Hunt, Reynolds injuries to win premiership
-
General13 hours agoHow the internet reacted to Brisbane Broncos winning the NRL grand final
-
General23 hours agoHomicide Squad investigating ‘suspicious’ death of 84yo woman in Sydney suburb of Melonba