Whistleblowers have told the ABC that money laundering is taking place at Crown Casino, in Melbourne, through it’s high roller rooms.
CCTV footage from inside a special section for wealthy internationals shows hundreds of thousands of dollars being carried in shopping bags and exchanged for betting chips.
Victoria’s gambling watchdog has already raised serious concerns about whether Crown is keeping proper records with the country’s anti-money laundering agency.
Read more here: https://www.abc.net.au/news/2019-10-15/crown-whistle-blower-fresh-claims-treatment-of-high-rollers/11601232
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