Crown Resorts faces AUSTRAC investigation over potential money laundering breaches

AUSTRAC 2020-10-19 11:16 am By Christine Caulfield | Melbourne

Please login to bookmark

Crown Resorts is the target of an investigation by AUSTRAC’s enforcement team in connection with its dealings with high-risk customers at its Melbourne casino.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

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