Victoria’s Gambling and Casino Control Commission (VGCCC) has fined Crown Melbourne $80 million (US$57.5 million) for organising a scheme that enabled illegal money transfers from China. The fine was imposed after the VGCCC’s investigation revealed that Crown casino set up a process to circumvent Chinese currency restrictions and allow funds to be transferred out of…
Australian Casino Fined $80 Million for Illegal Chinese Money Transfers
May 31, 2022
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AustraliaBusiness & EconomyChinaChina Business & EconomyCompaniesCrown MelbourneVictoria's Gambling and Casino Control CommissionWorld
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