Original article by Damon Kitney
The Australian – Page: 17 & 20 : 26-Aug-19
The Victorian Commission for Gambling and Liquor Regulation recommended in 2018 that Crown Resorts review its anti-money-laundering controls and internal risks systems. The recommendations resulted from the VCGLR’s review of Crown’s Victorian casino licence, with the VCGLR advising Crown to get help from Austrac in the review of its anti-money-laundering controls. Crown has stated both reviews were completed over a month before allegations regarding its links with organised crime were raised in the media.
VICTORIAN COMMISSION FOR GAMBLING AND LIQUOR REGULATION, CROWN RESORTS LIMITED – ASX CWN, AUSTRALIA. ATTORNEY-GENERAL’S DEPT. AUSTRALIAN TRANSACTION REPORTS AND ANALYSIS CENTRE