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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. ....
Crown's financial crime chief backs cashless casino 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.
iTWire Tuesday, 04 May 2021 13:19 AML tech startup First AML secures venture capital firm clients Shares First AML has launched in Australia after demand from venture capital firms. When reporting entities reach 100, 000 and AML compliance becomes mandatory for lawyers, accountants, and real estate agents across the country, the tech startup will offer regtech solutions to cater these numbers. Anti-money laundering tech startup First AML has launched in Australia after an increased demand from the growing VC (venture capital) community to cater solutions that will help them manage compliance requirements. The second tranche of AML (anti-money laundering) legislation is expected to hit Australia within the next two years, but First AML claims “it is already gaining traction in the market, with several of the country’s top venture capitalist firms using the platform.” ....
Anti-Money Laundering Startup First AML Launches Australian Operations on May 05 2021 7:00 AM SYDNEY (BUSINESS WIRE) #Australia Anti-money laundering tech startup First AML has launched in Australia after experiencing increased demand from the nation’s growing VC community for solutions that help them manage compliance requirements. The second tranche of AML legislation is expected to hit Australia within the next two years, but First AML is already gaining traction in the market, with several of the country’s top venture capitalist firms using the platform. Under the current Tranche 1, in Australia there are 15,000 reporting entities. This number will exceed 100,000 under Tranche 2 when AML compliance becomes mandatory for lawyers, accountants and real estate agents. First AML is gearing up for growth in the market by offering a regtech solution for these reporting entities. ....