The country’s financial crimes watchdog has begun scrutinising the NSW clubs industry, issuing notices to one of the biggest operators of lucrative poker machines, Mounties.
The club, in Sydney’s south-western suburbs, has received correspondence from the Australian Transaction Reports and Analysis Centre regarding its compliance with anti-money laundering and counter-terrorism laws. It operates 603 machines but is the biggest club in terms of gaming machine profit, according to Liquor and Gaming NSW.
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Zoe Samios covers wagering and the business of sport from the AFR's Sydney newsroom. She was previously the media and telecommunications reporter for The Sydney Morning Herald and The Age, and covered media at The Australian. Connect with Zoe on Twitter. Email Zoe at zoe.samios@afr.com
