Australian financial crime watchdog expands anti-money laundering probe

A few weeks after launching an investigation into Crown Resorts Limited and the Australian Transaction Reports and Analysis Centre (AusTRAC) regulator has now reportedly announced that it is widening this probe to include rival casino operators SkyCity Entertainment Group Limited and The Star Entertainment Group Limited. According to a report from the Reuters news service, […]

source https://news.worldcasinodirectory.com/australian-financial-crime-watchdog-expands-anti-money-laundering-probe-94870