{"id":102,"date":"2024-06-14T08:25:05","date_gmt":"2024-06-14T05:25:05","guid":{"rendered":"https:\/\/shazamcasinonodepositbonuscodes.icu\/2024\/06\/14\/crown-perth-casino-ex-manager-admits-to-potential-oversight-in-money-laundering-case\/"},"modified":"2024-06-17T13:21:26","modified_gmt":"2024-06-17T10:21:26","slug":"crown-perth-casino-ex-manager-admits-to-potential-oversight-in-money-laundering-case","status":"publish","type":"post","link":"https:\/\/shazamcasinonodepositbonuscodes.icu\/2024\/06\/14\/crown-perth-casino-ex-manager-admits-to-potential-oversight-in-money-laundering-case\/","title":{"rendered":"Crown Perth Casino Ex-Manager Admits to Potential Oversight in Money Laundering Case"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/fDC6ylBKUF4\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>The prior head of Crown Perth Casino acknowledged that his staff could have taken further steps to address money laundering connected to questionable cash dealings.<\/p>\n<p>During his appearance before the Perth Casino Royal Commission, ex-general manager David Brown faced inquiries regarding his division&#8217;s, and his own, responsibility in detecting and disclosing these transactions. The dealings under scrutiny involved multiple cash deposits made into Crown Perth&#8217;s Riverbank accounts from 2013 to 2015 that Brown conceded &#8220;appeared dubious.&#8221;<\/p>\n<p>These deposits, primarily originating from abroad, consistently fell just below the $10,000 AUD limit that necessitates a report to AUSTRAC, Australia&#8217;s financial intelligence unit. This tactic, referred to as &#8220;structuring,&#8221; is a frequent red flag for money laundering. <\/p>\n<p>Further raising concerns, these deposits were executed at various bank locations before being placed into the Crown Perth Riverbank accounts.  ANZ bank closed the casino&#8217;s Riverbank account in 2014 due to these apprehensions, but Crown merely established new accounts at Commonwealth Bank, permitting the suspect activity to persist.<\/p>\n<p>The Perth Royal Commission is slated to hear from additional high-ranking personnel, including former chief legal counsel Joshua Preston, Crown Perth&#8217;s director of security and investigations Derek Burling, and Crown Resorts Group&#8217;s general manager of responsible gaming, Sonja Bauer. <\/p>\n<p>Upon the conclusion of the proceedings, the inquiry will be temporarily suspended for a fortnight.<\/p>\n<p>This Perth-based investigation represents the most recent examination of Crown Resorts, succeeding a comparable inquiry conducted in New South Wales that led to Crown Sydney forfeiting its gaming permit. The enterprise, formerly a prized asset within Australian tycoon James Packer&#8217;s conglomerate, is presently facing significant scrutiny.<\/p>\n<p>Prior inquiries unveiled highly critical proof of the corporation&#8217;s shortcomings, encompassing troubling connections to criminal syndicates and participation in illicit financial activities. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The prior head of Crown Perth Casino acknowledged that his staff could have taken further&#8230;<\/p>\n","protected":false},"author":85,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Crown Perth Casino Exec Admits to Money Laundering Shortcomings<\/title>\n<meta name=\"description\" content=\"Former Crown Perth Casino manager acknowledges staff could have done more to combat money laundering. 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