HomeNewsAustraliaAUSTRAC delivers notice to Crown Resorts on possible AML breaches

AUSTRAC delivers notice to Crown Resorts on possible AML breaches

October 19, 2020

Australian Transaction Reports and Analysis Centre (AUSTRAC) has delivered formal notice to Crown Resorts that it has identified potential non-compliance at the firm with its responsibilities in relation to anti-money laundering rules.

AUSTRAC Enforcement Investigation (ASX filing)

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Felix Ng https://agbrief.com/about-asia-gaming-brief/

Felix is the Asia Editor and Events Director of the Asia Gaming Brief. He has over a decade of experience developing conferences for industries including gaming, telecoms, investment, biotechnology, and mining. Felix covers gaming technology and innovation and is passionate about developing engaging and eye-catching content for the industry.