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Crown’s top lawyer threatened regulator over push for money laundering controls, inquiry hears
Gaming 2021-05-18 8:44 pm By Cindy Cameronne

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.

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Crown ‘lied’ to regulator, faces potential contempt charge, inquiry hears
Crown Resorts 2021-05-17 10:36 pm By Christine Caulfield

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.

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