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Crown's board shows a lack of interest in the clean-up job

Crown's board shows a lack of interest in the clean-up job
afr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from afr.com Daily Mail and Mail on Sunday newspapers.

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Victoria trouble for Crown Resorts Limited

May 25, 2021
In the southern Australian state of Victoria and the royal commission investigating the license suitability of casino operator Crown Resorts Limited has reportedly heard damning evidence regarding the firm’s stance on allegations of money laundering.
According to a report from News Corp Australia, the Melbourne-headquartered company was denied a casino license for its new Crown Sydney property in February after an official probe commissioned by the New South Wales Independent Liquor and Gaming Authority determined that it may have been complicit in a slew of money laundering offenses tied to its use of foreign junket firms. The source detailed that this prompted the government for the neighboring state of Victoria to initiate an analogous examination looking into the operator’s license for the giant Crown Melbourne development. ....

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'Greater than previously thought': Crown money laundering suspected as recently as February

âGreater than previously thoughtâ: Crown money laundering suspected as recently as February
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Criminal infiltration of Crown Resorts is probably greater than previously thought, with evidence of suspected criminals washing dirty money in its bank accounts as recently as February.
Victoriaâs royal commission into the James Packer-backed casino giant heard on Monday that suspected money laundering had been identified in 14 new bank accounts that were not examined in last yearâs damning Bergin inquiry.
The commission has uncovered more examples of money laundering in Crownâs bank accounts. ....

New South Wales , Southbank Investments , Riverbank Investments , புதியது தெற்கு வேல்ஸ் , தென்பகுதி முதலீடுகள் , ஆற்றங்கரை முதலீடுகள் ,

Crown tightens money transfer rules as Victorian casino licence review looms

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Crown Resorts has introduced new requirements for gamblers who want to transfer funds to the casino giant, which is scrambling to improve compliance before an urgent review of its Victorian licence by the state government.
In a belated attempt to stop money laundering at its Melbourne and Perth casinos, Crown will now accept funds only from its members personal bank accounts and will refuse any transfer from a trust or business account.
Crown Sydney opened on Monday but the casino is yet to start operating.
Credit:Rhett Wyman
Under the major reforms, cash deposits made to Crown s bank accounts will no longer be released to patrons, who will also be required to provide a receipt before funds can be credited to their private accounts. ....

New South Wales , Tim Costello , Scott Mcnaughton , Victorian Commission For Gambling , Southbank Investments , Riverbank Investments , Sydney Morning , Reverend Tim Costello , Victorian Commission , Liquor Regulation , புதியது தெற்கு வேல்ஸ் , நேரம் காஸ்டெல்லோ , ஸ்காட் மக்நாடந் , விக்டோரியன் தரகு க்கு சூதாட்டம் , தென்பகுதி முதலீடுகள் , ஆற்றங்கரை முதலீடுகள் , சிட்னி காலை , பயபக்தியுடன் நேரம் காஸ்டெல்லோ , விக்டோரியன் தரகு , மதுபானம் ஒழுங்குமுறை ,