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Alle Rechte vorbehalten.The accounts were held through two shell companies Crown set up called Southbank Investments and Riverbank Investments, the inquiry heard.
Gamblers transfer funds to Crown's accounts and are then issued with credit or chips so they can play at the casino's tables. The Victorian government has brought forward its review of Crown casino's licence.
Credit: Scott McNaughton. Customers could use the accounts to deposit money for gambling with "privacy", given the nondescript company names hid the fact that the money was going to a casino.
But that also made them susceptible to misuse by criminals. In a letter sent to members on December 24, Crown issued strict instructions to gamblers about the transfer of funds into gambling accounts.
Crown claimed that the changes were necessary "in order to meet its legal obligations". Gamblers will be required to provide their name and Crown rewards number when sending funds to Crown, while international transfers will need to include the details of the bank or financial entity involved.
Crown will not release any funds where it considers that the description or narration is misleading," the letter said. Crown Resorts declined to comment on the changes when contacted by The Age and The Sydney Morning Herald.
Social justice campaigner Reverend Tim Costello said Crown had been shamed into action after causing enormous community harm for more than two decades.
Crown has acted with impunity and arrogance for years, but now they are desperate to prove to the Victorian regulator that they are a fit and proper organisation to hold a licence," he said.
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With a unique mix of contemporary service, refined style and unique interiors, you'll never want to leave. The ILGA inquiry examined instances of suspected money laundering in a private gaming room operated at Crown by its largest junket partner, Suncity.
Credit: Erin Jonasson. That review cleared Crown to keep its licence but made 20 recommendations for how it should improve its operations including reviewing its money laundering controls, improve corporate governance and strengthen its responsible gambling program.
Reason Party leader and upper house member Fiona Patten welcomed the early review but was concerned about its efficacy given previous VCGLR had failed to identify or rectify serious issues at Crown.
ILGA said it would not make a decision on Crown Sydney until after Commissioner Patricia Bergin hands down her recommendations, which are due by February 1 and could include a finding that Crown is unfit to hold a licence.






Ich tue Abbitte, es kommt mir nicht ganz heran. Kann, es gibt noch die Varianten?