Monday, July 26
The Latest in probe
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Legal

AUSTRAC Launches Investigation into Crown’s Compliance

Crown Resorts announced Monday its flagship casino in Melbourne has been subjected to an investigation by the Australia’s financial crimes regulatory body, the Australian Transaction Reports and Analysis Centre (AUSTRAC). Due to an assessment which started in September 2019, the agency is concerned with the way the casino is handling high net worth individuals (HNWIs) […]
AUSTRAC Launches Investigation into Crown’s Compliance
By
Legal

Marina Bay Sands Under Investigation by US Department of Justice

The US Department of Justice is investigating Marina Bay Sands, the Singapore integrated casino resort of Las Vegas Sands (LVS), a recent Bloomberg report suggests. The probe into the dealings of the gaming venue is seeking to establish whether anti-money laundering regulations were breached while handling VIP accounts. Former Head of Compliance Subject of Investigation […]