Financial Crime Financial Crime

Crown Resorts faces class-action lawsuit over anti-money laundering failures in Australia

By Ben Lucas
  • 13 Dec 2020 23:33
  • 02 Sep 2021 00:12
Australian casino-operator Crown Resorts faces a class-action lawsuit from shareholders over its apparent failure to maintain adequate anti-money laundering systems.

The class action was filed by Australian law firm Maurice Blackburn on behalf of lead plaintiff Greg Lieberman at the Supreme Court of Victoria.

In a statement on the law firm’s website, the

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