Crown breached new financial crime policy, inquiry hears
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Crowns Resorts has already contravened its new anti-money laundering policy to not receive cash deposits, an inquiry has heard, adding to the cache of evidence casting doubt on Crown’s ability to reform and rid its casinos of financial crime.
Commissioner Hon. Raymond Finkelstein AO QC.
AFR
The Victorian royal commission into Crown also heard the James Packer-backed casino group for more than a year ignored expert advice telling it to examine key bank accounts identified as facilitating money laundering before hastily commissioning a deliberately “limited” review sparked by the NSW Bergin inquiry’s spotlight on the accounts.