Crown, AUSTRAC reach deal on penalty but court wants guidance on ill-gotten profits
Allens 2023-05-12 3:25 pm By Sam Matthews | Melbourne
Please login to bookmark Close

Crown Resorts has reached agreement on a proposed penalty in AUSTRAC’s case alleging “widespread and serious non-compliance” with anti-money laundering and counter terrorism financing laws, but the presiding judge says more information is needed for the court to fix a fine.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

For information on rights and reprints, contact subscriptions@lawyerly.com.au