Australian casino group to pay US$290m over money laundering failings ...Middle East

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Australian casino group to pay US$290m over money laundering failings
source : Daily Sun ( Middle East ) () 52
SYDNEY: Australia’s Crown Resorts has agreed to pay a civil penalty of Aus$450 million (US$290 million) for breaches of anti-money laundering and anti-terrorism financing legislation at two of its casinos.Crown admitted it had failed to take appropriate measures to spot and prevent such crimes at its Melbourne and Perth casinos, in a deal announced Tuesday by Crown and the government’s financial crime body AUSTRAC.“The casino sector is at risk of exploitation by organised criminals seeking to clean their dirty money, money which criminals make through the sale of illicit drugs, scams and even human trafficking,“ the Australian Transaction Reports and Analysis Centre said.Crown had allowed a

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