Crown Resorts says financial crime agency to probe Melbourne unit
© Reuters/JASON REEDFILE PHOTO: The logo of Australian casino giant Crown Resorts Ltd adorns a hotel and casino complex in Melbourne, Australia
(Reuters) - Australia's Crown Resorts Ltd said on Monday the financial crime watchdog had started a formal investigation into compliance of the casino operator's Melbourne business.
The probe by the Australian Transaction Reports and Analysis Centre's (AUSTRAC) is the result of its regulatory operations branch identifying potential non-compliance by Crown Melbourne with the anti-money laundering and counter-terrorism financing act and rules, the company added.
(Reporting by Anushka Trivedi in Bengaluru; editing by Diane Craft)
19. lokakuuta 2020 3:33:21