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Crown’s top lawyer threatened regulator over push for money laundering controls, inquiry hears
Crown’s former legal boss threatened to call the federal gaming minister after Victoria’s gaming watchdog pushed the company to implement stronger anti-money laundering controls on junket players, the royal commission into Crown Melbourne has heard.
Crown ‘lied’ to regulator, faces potential contempt charge, inquiry hears
A "belligerent" Crown Melbourne lied to investigators probing the arrests of 19 of its China-based staff, and the casino operator could face charges of contempt for failing to respond to demands for documents by the gaming watchdog, an inquiry has been told.