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‘I find it astounding’: judge slams AUSTRAC on Crown

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A Federal Court judge has dressed down the financial crimes regulator, questioning whether it is serious about prosecuting the nation’s casinos after taking more than a year to bring its case against Crown Resorts to court.

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is suing casino operators Crown Resorts, Star Entertainment and Skycity for “innumerable” breaches of anti-money laundering laws.

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Elouise Fowler is a journalist for The Australian Financial Review based in the Melbourne office. Connect with Elouise on Twitter. Email Elouise at elouise.fowler@afr.com.au

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    Original URL: https://www.afr.com/companies/games-and-wagering/are-you-serious-or-not-judge-slams-regulator-on-crown-prosecution-20230213-p5ck6w