Crown Casino's bank cheque practice likely 'resulted in criminal infiltration', gambling watchdog finds – ABC News
Crown Casino has been fined $30 million by Victoria’s gambling watchdog for allowing punters to cash bank cheques made out to themselves, exacerbating gambling harm and likely aiding “criminal infiltration by money launderers”. Key points: The gambling watchdog says the bank cheque practice likely resulted in money launderers and increased gambling harm The commission estimates more than $1.5…