Crown Resorts Agrees To Pay $450M Fine For Breaching Australia’s Anti-Money Laundering Laws

Casino Insider May 30, 2023

Crown Resorts, Australia’s largest gaming and entertainment group, has reached an agreement with the Australian Transaction and Analysis Centre (AUSTRAC) to pay a $450 million fine for historic violations of Australian anti-money laundering laws at its Melbourne and Perth casinos. Admission of fault: Prior to reaching the aforementioned agreement with AUSTRAC, Crown has admitted that […]

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