Inside Asian Gaming
IAG MAY 2022年5月 亞博匯 43 By Ben Blaschke 文 本思齊 監管 脫序 AUSTRAC在反洗黑錢上的失誤 澳洲的反洗黑錢監管機構針對皇冠度假酒店集團發起的訴訟,看來似乎是該 機構對於過去無法偵測到這個娛樂場營運商過界行為後的一種反應。 OFF TRACK AUSTRAC’s AML failures Australia’s anti-money laundering watchdog has launched civil proceedings against Crown Resorts in what appears to be a reaction to its own past failures at detecting the casino operator’s transgressions. 特寫
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