Financial Crime Financial Crime

Australia's Crown Resorts isn't fit to hold Sydney casino license, money-laundering inquiry concludes

By Ben Lucas
  • 09 Feb 2021 02:13
  • 09 Feb 2021 02:13
Australian casino-operator Crown Resorts has been deemed unfit to hold a license for its new casino in Sydney, a state-level regulator said today, following allegations that the company engaged in money laundering.

The New South Wales Independent Liquor and Gaming Authority, or ILGA, concluded today that the company was not suitable

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