Crown agrees to proposed $450m fine for anti-money laundering breaches

from Peter Ryan_ABC News Soundcloud · host Peter Ryan

The Crown Resorts casino empire is bracing for a 450 million dollar fine that's been negotiated with the financial crime agency AUSTRAC. The proposed penalty - if signed off by the Federal Court - would be one of the biggest in Australian corporate history and ends damaging legal action over anti money laundering breaches and evidence of links with criminal gangs.

Episode metadata supplied by the publisher feed · Published May 30, 2023

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Crown agrees to proposed $450m fine for anti-money laundering breaches

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