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Crown cops $30m fine for serious bank cheque breaches

Crown has been fined $30 million for letting Melbourne gamblers deposit bank cheques made out to themselves, breaching.

Crown Casino s bank cheque practice likely resulted in criminal infiltration , gambling watchdog finds

Crown Casino is fined $30 million by Victoria's gambling watchdog for allowing punters to cash bank cheques made out to themselves, exacerbating gambling harm and likely aiding "criminal infiltration by money launderers".

Crown casino executive who gave damaging evidence at Melbourne royal commission resigns

Peter Lawrence, the executive responsible for the Melbourne casino’s room catering to high-rollers, has resigned after giving evidence to last year’s royal commission about corporate governance at the venue.

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