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Melbourne's Crown Casino handed record $80 million fine over illegal funds transfer scheme

Victoria's Gambling and Casino Control Commission has fined Crown Melbourne $80 million after an investigation found it devised a process to evade Chinese currency restrictions and enable the illegal transfer of funds.

Signage for Crown Casino is seen in Melbourne, 14 September 2021.

Signage for Crown Casino is seen in Melbourne, 14 September 2021. Source: AAP / JAMES ROSS/AAPIMAGE

1 min read

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By SBS News

Presented by SBS Nepali

Source: AAP, SBS




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