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Crown Resorts manager threatened Victorian gaming regulator, royal commission told – ABC News

Managers at Crown Resorts are accused of misleading the state’s gaming regulator when it tried to tighten money laundering protocols. At one point they threatened…



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Managers at Crown Resorts misled, threatened and pushed back against Victoria’s gaming regulator when it tried to get the company to tighten anti-money laundering protocols at its Melbourne casino, at one stage even threatening to call the state’s Gaming Minister, an inquiry has heard.
Key points:

  • Crown was told it had to record the individual names and transactions of all high-roller gamblers
  • Crown maintained it was discussing the issue with the federal financial security agency AUSTRAC
  • Jason Cremona…

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