CWN News: Australia’s Crown Resorts sued by financial watchdog for alleged money laundering - 1st Mar 2022, 6:50pm

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Australia’s largest casino operator Crown Resorts has been sued by the country’s financial watchdog over alleged “widespread and serious” breaches of anti-money laundering and counter-terrorism financing laws. Nicole Rose, chief executive of the Australian Transactions and Reports Analysis Centre (Austrac), said in a statement of claim on Tuesday that the violations were systemic, alleging that Crown Resorts’ staff overlooked suspicious transactions from high-spending co...

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