SMH
·general
·5 hours ago
Mounties cannot escape responsibility for allowing money launderers
Mounties admitted responsibility for allowing 13 customers to launder $226 million through poker machines from 2019 to 2024. The Australian Transaction Reports and Analysis Centre is suing the club for failing to comply with anti-money laundering laws. This acknowledgment could lead to substantial penalties and a reevaluation of monitoring practices among NSW gambling operators.
Summary by Glance · SMH
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