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Crown Resorts AML flaws make it unfit to run new Sydney casino, says regulator

Money Laundering Bulletin

Crown Resorts AML flaws make it unfit to run new Sydney casino, says regulator

A major gambling complex in Sydney, Australia, costing AU$2.2 billion (US$1.7 billion) to build, should not be operated by its owner Crown Resorts because of AML weaknesses, a New South Wales (NSW) regulator has concluded.

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