Given the very well documented use of casinos for money laundering in Australia and around the world, the decision by the Royal Commission begs the question – What crime does a casino operator need to commit in order to have a licence cancelled?
John Chevis
A seismic rumbling occurred recently in the field of anti-money laundering – one that portends a tectonic shift in the way in which money is laundered around the world.
Crown Casino has provided a masterclass in money laundering for all who were willing to take note.