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Police believe Chinese money launderers are moving millions out of Australia and have voiced a concern that 'foreign governments' are turning a blind eye to such harmful activities
Australian law enforcement agencies have also compiled intelligence suggesting Chinese entities are supplying the vast majority of precursor chemicals used to make illicit drugs on the market.
Star Sydney high rollers were told they were from out of state to save the NSW casino millions in taxes, according to SMH sources.
Crown has endured two years of inquiries and a serious threat to its licence over criminal links, money laundering and foreign influence. Now it’s Sydney-based Star Entertainment’s turn.