Austrac Accuses Australian Casinos of Money-Laundering
Niji Narayan, 08 June 2021
The Australian Transaction Reports and Analysis Centre (Austrac), a state-run financial intelligence organization, has leveled allegations against many of the major land-based casinos in the country.
Crown Resorts, Star Entertainment and SkyCity Entertainment Group are among those who have received notices. Austrac has also reportedly contacted National Bank of Australia (NAB) regarding the matter. Continue reading “Article: Austrac Accuses Australian Casinos of Money-Laundering”
