US EditionAustralia’s financial crime watchdog sets sights on regional casinos The Ville and Mindil Beach
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Australia’s financial crime watchdog sets sights on regional casinos The Ville and Mindil Beach
Having taken a sword to Australia’s “big three” casino operators, financial crime watchdog AUSTRAC appears to have set its sights on tier two after instructing Townsville’s The Ville Resort-Casino and Darwin’s Mindil Beach Casino Resort to appoint external auditors to assess their AML/CTF compliance. In a Friday statement, AUSTRAC said it had determined to take action after identifying potential gaps and deficiencies in the AML/CTF controls, ris…
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