Crown Resorts’ former top legal officer threatened to call Victoria’s gaming minister and complain that the state’s gambling watchdog was pushing it to adopt stronger measures to guard against money laundering at its Melbourne casino.
Victorian Commission for Gaming and Liquor Regulation (VCGLR) licensing manager Jason Cremona told the state’s royal commission into Crown on Tuesday that the casino responded “pretty aggressively” to his May 2019 letter raising concerns it had failed to act on a key recommendation from its 2018 licence review.
If you want to know more, you can access to the original post, publised by The Age.
- Orden de detención contra el expropietario del Málaga por delitos económicos
- Polonia investiga a Zondacrypto por presunto fraude y blanqueo de capitales
- Italia sanciona a Poste Italiane por vulneraciones en protección de datos
- Los reguladores de EE. UU. flexibilizan la gestión del riesgo de modelos bancarios
- El sello Europrivacy amplía su alcance global para transferencias internacionales de datos
- HSBC y Standard Chartered bajo investigación por posibles vínculos con Irán
