The Australian casino Group will pay 450 million Australian USD in the role of compensation for money laundering > Q&A

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  • The Australian casino Group will pay 450 million Australian USD in the…

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    Writer : Hildred
    Date : 24-11-17 16:12       Hit : 3

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    crown Resorts, a subsidiary of ripper casino, has been fined hundreds of millions dollars after an investigation conducted by the Australian Center for Transactions and Analysis (austrac), who discovered, that the entertainment group has committed several violations contrary to the legislation of the country on combating money laundering and terrorist financing.


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