Anti-Financial Crime & Financial Crime Compliance
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AML, Australia, Financial Crime, Fraud, Gaming

NEWS: NSW abandons plans to make cashless cards manatory in clubs despite ‘damning’ Commission report

By Alisha Houlihan for AMLi

An Australian state government has abandoned plans to implement cashless gaming cards in clubs despite the recent publication of a “damning” New South Wales (NSW) Crime Commission’s report.

Members of the NSW Parliament supported a proposal to amend the government’s registered clubs bill to make gaming cards mandatory for cashless transactions.

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