Crown Melbourne faces $100m fines
85.00 €
Published date: 18/11/2024
- Location: 11201, Gemeindebezirk Währing, Auvergne-Rhône-Alpes, Germany
Crown Melbourne is facing fines of up to $100 million over a scheme that allowed the illegal transfer of funds from China. Victoria's Gambling and Casino Control Commission has started disciplinary proceedings against Crown claiming it devised a process to evade Chinese currency restrictions and enable the illegal transfer of funds. Commission chair Fran Thorn said the role of the regulator was to hold Crown Melbourne to account. "As a first step, we are acting on the Royal Commission's findings that Crown's China Union Pay process breached important Victorian regulatory obligations, was illegal and constituted serious misconduct," she said If you have virtually any queries relating to where and also the way to use คาสิโน, you can e-mail us from our own web site. .
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