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Crown Resorts manager threatened Victorian gaming regulator, royal commission told – ABC News
Managers at Crown Resorts are accused of misleading the state’s gaming regulator when it tried to tighten money laundering protocols. At one point they threatened…
Managers at Crown Resorts misled, threatened and pushed back against Victoria’s gaming regulator when it tried to get the company to tighten anti-money laundering protocols at its Melbourne casino, at one stage even threatening to call the state’s Gaming Minister, an inquiry has heard.
Key points:
- Crown was told it had to record the individual names and transactions of all high-roller gamblers
- Crown maintained it was discussing the issue with the federal financial security agency AUSTRAC
- Jason Cremona…
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