Online Gambling News

AUSTRAC To Investigate Crown Casino Over Possible Money Laundering Breaches

In an announcement sent to the ASX, Crown said that the financial crimes regulator, AUSTRAC, had already identified possible non-compliance with the money laundering and anti-terrorism laws, including concerns linked to adopting, complying, and maintaining counterterrorism/money-laundering financing program, and current customer due diligence. The enforcement team of the agency has taken over the matter and…