PROVEN BUSINESS CONCEPTS WITH XBODY XBody’s goal is to see you and your EMS business succeed. That is why we don’t just sell equipment, we provide know-how, expert knowledge,…read more
Victorian Government to investigate Crown casino crime allegations
Victoria’s Minister for Gaming and Consumer Affairs, Marlene Kairouz has ordered the state’s casino regulator to conduct a snap investigation into a flood of allegations made against Crown Resorts and its Melbourne operation that include claims of links to organised crime and that its high rollers got waved through immigration without proper checks.
Minister Kairouz said her department would also review the regulation of junket operators who bring high rollers from China, who, according to news reports have been linked to Triad gangs.
The move follows the Federal Attorney General Christian Porter’s decision on Tuesday to refer allegations about the potential corruption of law enforcement officers to the Australian Commission for Law Enforcement Integrity.
It also follows the revelation on Wednesday that the powerful but secretive Australian Criminal Intelligence Commission (ACIC) is investigating casino junkets as part of an investigation that has been on foot since September 2013.
Announcing the investigation, Minister Kairouz stated “the Victorian Commission for Gambling and Liquor Regulation (VCGLR) will cooperate fully with any investigation.
“I’ve asked the regulator to re-examine the allegations raised as a matter of priority and report back to me as soon as possible.
“I’ve also asked the department, with the assistance of the commission, to examine the regulatory arrangements of junket operators.”
Crown has been under scrutiny since last weekend when Nine began publishing reports in its newspapers and on its flagship television current affairs program 60 Minutes linking the casino company to triads and money laundering through its junkets.
Nine has also claimed the Chinese President Xi Jinping’s cousin and the controversial businessman and political donor Huang Xiangmo were Crown high rollers, and alleged an Australian Border Force officer moonlighted for a Crown junket operator who is wanted by Interpol and operated an illegal hunting operation in country Victoria.
On Thursday, the Guardian revealed that Crown had yet to satisfy the VCGLR it had complied with nine recommendations due to be in place a month ago that include beefing up anti-money laundering safeguards and doing more to keep criminals out of the Melbourne casino.
VCGLR Chief Executive, Catherine Myers advised “the Commission continues to undertake a thorough and rigorous assessment of the submissions made by Crown in respect to the recommendations and the outcomes will be reported back to government.”
The Guardian has confirmed reports by Nine that the ACIC believes casino junkets present a significant risk of money laundering, partly because they operate as a shadow banking system, enabling money to move around the world and hide criminal wealth.
ACIC also believes factors including the lack of transparency of junket operations and the anonymity of participants in them provide opportunities for criminal exploitation.
It says the money laundering risk is made worse because the casino’s customers are the junket operators, rather than individual gamblers.
This means that casinos are conducting important anti-money laundering “know your customer” checks not on gamblers but only on junket operators who may be difficult to fully profile because they are from overseas.
Crown has consistently denied any wrongdoing and hit back on Thursday with full-page advertisements signed by its board slamming Nine’s coverage as “a deceitful campaign against Crown”.
In a point-by-point response, Nine said its work was “carefully sourced” and Crown had refused to answer 63 questions put to it.
27th June 2019 - Funlab launches new Juke’s Karaoke Bar concept at Crown Melbourne
27th April 2018 - Crown casino fined for ‘blanking’ slot machines
21st March 2018 - James Packer resigns from Crown Resorts citing mental health reasons
26th June 2017 - China jails Australian Crown Resorts staff for promoting gambling
4th October 2016 - Gambling revenue dips at Crown Perth as visitor numbers fall
5th July 2013 - NSW Government approves Packer plan for second Sydney casino
10th February 2013 - Global match fixing investigation focuses on Asia
8th February 2013 - Australian sport reacts to claims of doping and crime links
Asking a small favour
We hope that you value the news that we publish so while you're here can we ask for your support?
The news we publish at www.ausleisure.com.au is independent, credible (we hope) and free for you to access, with no pay walls and no annoying pop-up ads.
However, as an independent publisher, can we ask for you to support us by subscribing to the printed Australasian Leisure Management magazine - if you don't already do so.
Published bi-monthly since 1997, the printed Australasian Leisure Management differs from this website in that it publishes longer, in-depth and analytical features covering aquatics, attractions, entertainment, events, fitness, parks, recreation, sport, tourism and venues management.
Subscriptions cost just $90 a year.
Click here to subscribe.
The Complete Guide to Leisure Industry Products & Services.
TJS Services is a leading national facility services provider. We deliver quality cleaning, maintenance, construction and facility management services to over 1,500 sites Australia wide. Our…read more
INTRODUCTION Abel Sports is Australia’s leading manufacturer and suppliers of Goal Posts, sports ground safety netting systems and coaches boxes for Stadiums ,Sports Clubs, Councils and…read more
Welcome to The Pool Enclosure Company (TPEC). We provide a large range of premium commercial and residential retractable swimming pool, spa and terrace enclosures throughout Australia, servicing…read more
Over the past 10 years Debitsuccess has been providing expert billing services to businesses across Australia. Debitsuccess is now the largest full service direct debit provider in Australasia,…read more
As of the 1st July 2018, Enta Australasia Pty Ltd/Best Union has been rebranded as VIVATICKET Pty Ltd. 19th July 2018 - ENTA AUSTRALASIA REBRANDS AS VIVATICKET 17th October 2016…read more
As of 2018, TicketServ operates as SeatGeek Asia Pacific Pty Limited, part of international ticketing platform SeatGeek. Click here to contact SeatGeek Asia Pacific via their entry in…read more
We are the leading providers of kids fun multi-sports programs for Sport and Recreation Centres. Programs cover twelve common sports as well as Gross Motor Skill Development and suit children from as…read more
get listed with our suppliers directory
Get your business noticed in our targeted directory. Viewed by 10,000 industry professionals per week!