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NEWS: Crown Resorts sued for ‘innumerable’ money-laundering violations

By Alisha Houlihan for AMLi

AUSTRAC has filed a lawsuit against casino operator Crown Resorts Ltd after it was alleged to have violated anti-money laundering laws

The Australian Transaction Reports and Analysis Centre cited “innumerable” instances from 2016 to 2020, of failing to meet its due diligence obligations and leaving the country’s financial system “vulnerable”.

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