ClubsNSW whistleblower reveals the alarming scale of money laundering in pokies rooms at local clubs and pubs

Original article by Steve Cannane, Kyle Taylor, Clare Blumer
abc.net au – Page: Online : 14-Feb-20

Independent federal MP Andrew Wilkie has claimed that up to 95 per cent of clubs in New South Wales are not complying with anti-money laundering and counter-terrorism finance laws. He says this means they are operating illegally, and that he got this information from a ClubsNSW document that was provided to him by a whistleblower. Troy Stolz, a former ClubsNSW AML/CTF compliance auditor, claims that he was the source of the document. He says that money laundering through poker machines is rife in pubs and clubs across Australia. A ClubsNSW spokesperson has accused Wilkie of "anti-club hysteria".

CORPORATES
CLUBS NSW PTY LTD

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