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Crown Casino faces $450m fine over failure to guard against money laundering and terrorism

Published: July 10, 2023

Casino operator Crown could be forced to fork out almost half a billion dollars for failing to guard against money laundering and terrorism financing at its Melbourne and Perth casinos.

Source: dailymail.co.uk

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New South WalesWestern AustraliaJustice LeeJustice Michael LeeMichael LeeNicole RoseSydney Federal CourtCrown GroupCasino Control CommissionFederal CourtJudge Michael LeeCrown Casino TowersMacau Based SuncityMichael HodgeCrown MelbourneCrown PerthVictorian GamblingCommonwealth Crown