Gaming group Crown Resorts is being investigated by the financial crimes watchdog compliance team for possible anti-money laundering breaches.
AUSTRAC has told the stock exchange listed company it has identified “potential serious non-compliance” with anti-money laundering laws at its Perth casino.
‘As a result, AUSTRAC has initiated a formal enforcement investigation into the compliance of Crown Perth,” Crown said on Monday.
Crown Perth will fully cooperate with the investigation.
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