See every side of every news story
Get Started
SubscribeLogin
Published • loading... • Updated

Pokies Giant Taken to Court over Money Laundering Gaps

Summary by The West Australian
A financial regulator is launching legal action against Mounties, a club which operates some 1400 poker machines, over alleged money laundering risk failures.

5 Articles

CrikeyCrikey
Left

Is Sydney our money-laundering capital? AUSTRAC exposes the NSW entertainment-gambling industrial complex

The money laundering regulator has targeted one of the biggest club chains in NSW for breaches of money laundering laws involving pokies.

·Australia
Read Full Article
The Canberra TimesThe Canberra Times
+2 Reposted by 2 other sources
Lean Left

Pokies giant taken to court over money laundering gaps

A financial regulator is launching legal action against Mounties, a club which operates some 1400 poker machines, over...

·Canberra, Australia
Read Full Article
Australian Financial ReviewAustralian Financial Review
Lean Right

AUSTRAC sues Harbord Diggers-owner over money-laundering concerns

Mounties, which owns 10 venues across NSW, is the biggest club owner in the state by gaming machine profit.

·Sydney, Australia
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 50% of the sources lean Left, 50% of the sources lean Right
50% Right

Factuality 

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Australian Financial Review broke the news in Sydney, Australia on Wednesday, July 30, 2025.
Sources are mostly out of (0)

Similar News Topics

Poker icon

Poker

Western Australia icon

Western Australia

News
For You
SearchBlindspotLocal