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

NEWS: Australia’s Crown Resorts fined $300M by court for AML failings which saw billions in suspicious transactions in its casinos

NEWS: Blackstone-owned Crown Resorts found fit to hold Melbourne casino license

An Australian court signed off on a A$450 million ($300 million) fine for Blackstone-owned owned casino operator Crown Resorts for breaking anti-money laundering laws, ending the darkest chapter in the company’s history. The company, dominated by billionaire founder James Packer before he agreed to sell last year, agreed to the payment in May after allegations…

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