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Australia

AUSTRAC Reports 300 Criminal Transactions at Crown Melbourne

27 Dec 2020

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has reported that there were close to 300 criminal transactions related to junket tour operators at Crown Melbourne. The Australian financial crimes…

Australia

Bikies Commemorating Former Rebels’ Boss Nick Martin Kicked Out of Crown Casino

27 Dec 2020

Five bikies who were commemorating their former leader, Nick Martin, were kicked out of Crown Perth after they got too rowdy during their commemorations. Nick Martin, the former Rebels boss,…

Reviews

Televega is closing its doors for good.

22 Dec 2020

Due to the Australian government making several adjustments and changes Televega was no longer able to accept Australian players as of several months ago causing many Australian players to go…

Australia

Victorian Government to Appoint a Special Commissioner for Crown Casino

21 Dec 2020

Authorities in Victoria seem to have learnt the lesson when it comes to dealing with problematic casino operators and have decided to appoint a special commissioner to scrutinize Crown Casino's…

Australia

Crown Whistleblower Seeks Compensation

16 Dec 2020

Jenny Jiang, who was arrested in China in 2016, together with 18 other Crown Chinese gamblers recruiters, is now seeking compensation from Crown Resorts. The former Crown employee has taken…

Australia

Woman Charged with Money Laundering After She Purchased $40,000 Worth of Casino Chips

15 Dec 2020

A Brisbane woman is charged with money laundering after Queensland police seized $260,000 in cash in her apartment. According to police, the 45-year old woman went to a Brisbane casino…

Australia

AUSTRAC Says Casinos Should Check Junket Suitability Themselves

08 Dec 2020

Australia's financial watchdog, AUSTRAC has announced that it is up to casinos to determine the suitability of the junket operators they partner up with. This announcement comes as clarification on…

Australia

Increase in NSW Pokies Revenue May Be Due to Money Laundering

05 Dec 2020

Poker machines have produced a $305 million increase in profits according to the latest figures that Liquor and Gaming NSW has published. This represents a 10 per cent increase compared…

Australia

Crown Tries to Comply with Anti-Money Laundering Regulations by Appointing Financial Crimes Chief

05 Dec 2020

Crown Resorts is upping its efforts to convince NSW gambling regulators and authorities to grant the casino that elusive Sydney license. The company’s latest move has been the appointment of…

Australia

Crown Moves to Ban Smoking in Enclosed VIP Areas

03 Dec 2020

Crown Resorts has finally banned smoking from its enclosed VIP areas where millions are gambled every day. The casino decided to revoke the exclusive right to smoke that it had…

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