How high rollers allegedly churned $70b through Crown’s casinos
From anti-money-laundering and counter-terrorism financing provisions, AUSTRAC’s list of claims could potentially amount to more than $1 billion in penalties.
As Melbourne emerged from its sixth lockdown last October, its hospitality and entertainment industry shook off the cobwebs and got back to business.
The James Packer-backed casino giant Crown Resorts – the jewel of Melbourne CBD’s social scene, with its sprawling Southbank premises – was no exception.
