Australia
Crown Casino Denies Links to Organised Crime

A television documentary has made allegations linking Crown Casino to organised crime, money laundering and human trafficking.
The investigation into Crown Casino for the documentary was carried out by an Australian television Channel and two newspapers. The story was based on tens of thousands of documents apparently leaked from the company that owns casinos in the cities of Melbourne and Perth, and is planning another in Sydney.
The documentary alleged links between Crown and organised crime and claims the company turned a “blind eye” to money laundering and exploited weaknesses in Australia’s immigration processes to fly wealthy Chinese gamblers into the country without proper checks. There are also claims it had business links with an Australian brothel that has been investigated over human trafficking.
“I now know of three police officers — two currently serving — who have openly said to my staff that in Victoria, Crown is regarded as the Vatican, an independent sovereign state all to its own where the laws of Victoria, the laws of the Commonwealth (of Australia) do not apply,” Independent MP Andrew Wilkie said.
The state of Victoria has ordered the state’s gambling office to examine the claims against Crown Casino “as a matter of priority.” Experts have also demanded Australia’s anti-money laundering regulator AUSTRAC examine claims that criminals have passed money through Crown Casino.
The company has strongly denied the allegations. In a series of newspaper advertisements, the company said it wanted to set the “record straight in the face of a deceitful campaign against Crown.” Crown Casino accused the TV documentary of unfairly attempting to damage its reputation. It also said it takes its regulatory obligations very seriously.
-
Latest News6 days ago
DreamPlay consolidates its status as a global player in the iGaming industry and opens an office and campus in Cyprus
-
Asia7 days ago
SARA TENDULKAR JOINS JETSYNTHESYS’ GLOBAL E-CRICKET PREMIER LEAGUE AS MUMBAI FRANCHISE OWNER FOR SEASON 2
-
Latest News6 days ago
A Deeper Dive into Online Casino Bonuses
-
Latest News7 days ago
Midnite named betting and casino partner of World Snooker Championship
-
eSports7 days ago
TEAM VITALITY AND NESCAFÉ LATTE PARTNER TO LAUNCH “READY TO LEVEL UP”
-
Compliance Updates6 days ago
BGC Represents Betting and Gaming Sector at Shadow DCMS Roundtable
-
Latest News7 days ago
EveryTip.com Hits Major Milestone Ahead of Grand National with Record Tipster Listings
-
Industry News7 days ago
TaDa Compares the Market for Fishing-Shooting Games