Business
Crown withheld key documents from independent expert: inquiry hears – The Age
The Victorian Inquiry has heard evidence that showed the limited the scope of Deloitte’s independent review of Crown’s junket operators.
Dr Lawson replied: No.
He explained that his review found there were concerns that Crown had placed the responsibility of conducting due diligence on junket operators with the team that handled the loans Crown gave to junket operators and high rollers.
He said Deloitte had been concerned Crowns AML, compliance or security team were not involved in that process despite potentially being in receipt of key information that could shape Crowns decisions whether to approve working with certain junket…
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