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Crown overlooked 'suspicious' reports: AUSTRAC

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The anti-money laundering regulator has accused Crown Resorts of failing to act on "suspicious" transactions that its Melbourne casino knew were linked to shady gaming junket operators.

AUSTRAC CEO Nicole Rose spoke for the first time on the probe into Crown. AFR

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John Kehoe is economics editor at Parliament House, Canberra. He writes on economics, politics and business. John was Washington correspondent covering Donald Trump’s first election. He joined the Financial Review in 2008 from Treasury. Connect with John on Twitter. Email John at jkehoe@afr.com
James Thomson is senior Chanticleer columnist based in Melbourne. He was the Companies editor and editor of BRW Magazine. Connect with James on Twitter. Email James at j.thomson@afr.com

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    Original URL: https://www.afr.com/politics/federal/later-crown-overlooked-suspicious-reports-austrac-20201020-p566ri