Money Laundering Bulletin

Timon Molloy

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

By Keith Nuthall

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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