Crown Perth faces AUSTRAC investigation

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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