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Crown Casino Opening How did we get to this point? VideoJames Packer to face Crown Casino inquiry - 7.30
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Over the course of the inquiry, Crown has repeatedly passed up opportunities offered by Bergin to make concessions, show contrition and offer up a way it can become a fit and proper entity to run a casino.
Last month it ditched a special deal under which major shareholder James Packer was given secret financial information not shared with any other shareholders.
It also promised to fast-track its new digital money-laundering surveillance system and establish a compliance team separate from the money-making parts of the business.
Then by Tuesday it promised not to deal with junket operators unless they are licensed by authorities — something that would require changes to the law in Victoria and NSW.
Finally on Wednesday it conceded that money laundering probably took place in bank accounts controlled by two of its subsidiary companies.
Crown failed to include them in its anti-money laundering reports to Austrac and at least two banks closed them down because of money laundering concerns.
Crown executives and directors have been asked repeatedly about these matters. The lateness of the money laundering concession visibly angered Bergin, who has watched footage of hundreds of thousands of dollars in cash being ladled out of shopping bags in a room at the Melbourne casino run by junket operator Suncity.
Thumping the table, Bergin wanted to know why Crown delivered reports detailing the probable money laundering to solicitors assisting the inquiry at 11pm the previous night.
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NOT A MEMBER? Eventually, Crown agreed to delay the opening of its new casino resort and notified the stock exchange in a statement.
The official request from the ILGA came after recommendations from the counsel assisting the inquiry that the casino operator should be found unfit for running a casino, in addition to the proposed ousting of major shareholder James Packer and his influence on the board.
Wednesday morning Crown dropped a bombshell to the inquiry, admitting that its bank accounts were probably used for laundering of dirty cash, a late admission which emphasized past failings of late report deliveries, according to Patricia Bergin.
The admission for money laundering puts the narrative into the frame of crime, possibly drugs, child sexual exploitation, people trafficking and terror financing, Philip Crawford outlined, expressing the concern of ILGA.
Your email address will not be published. Crown Resorts is desperately seeking to improve its compliance ahead of an urgent review of its casino license in Victoria by the state government.
The casino operator announced new requirements related to transfers of money to its properties in Melbourne and Perth. Money Transfers Only from Personal Bank Accounts According to the new measure aimed […].
The newest Crown Resorts property in Sydney, Australia, opened its doors today. Although the […]. Problem gambling has become an issue in the Northern Territory NT , a survey revealed, yet its findings were not made public only until recently when the Government backtracked on its refusal to release the report.