Crown Casino's bank cheque practice likely 'resulted in criminal infiltration', gambling watchdog finds
Crown Casino is fined $30 million by Victoria's gambling watchdog for allowing punters to cash bank cheques made out to themselves, exacerbating gambling harm and likely aiding "criminal infiltration by money launderers".
Ahmed Hasna Fran Thorne Bank Cheque Practice Casino Control Commission Crown Casino Victorian Gambling
Source: abc.net.au