AUSTRAC’s CEO, Nicole Rose, has said that the regulatory onus is on individual casinos to ensure that junket operators do not pose risk to AML compliance. Australian Financial Fraud Squad Says Casinos Must Regulate Junkets ‘Do not pass business responsibility onto regulators,’ this is the unambiguous message Nicole Rose, head of Australia’s financial fraud squad […]
Crown’s scheduled opening for its newly-built AU$2.2 billion casino resort in Barangaroo near Sydney will be delayed, after the New South Wales (NSW) regulator officially asked the casino operator to postpone the opening until February at least. Casino Opening Delayed The Independent Liquor and Gaming Authority (ILGA) requested the casino operator to delay the reopening […]
