‘I find it astounding’: judge slams AUSTRAC on Crown
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.
Subscribe to gift this article
Gift 5 articles to anyone you choose each month when you subscribe.
Subscribe nowAlready a subscriber?
Introducing your Newsfeed
Follow the topics, people and companies that matter to you.
Find out moreRead More
Latest In Gaming & wagering
Fetching latest articles