Posts Tagged :

AML/CTF obligations

AUSTRAC CEO Says Casinos Must Oversee Junket Compliance

The HALLO ECHO

  Nicole Rose, CEO of Australia’s financial crimes watchdog AUSTRAC, has stated that it is the responsibility of casino operators rather than regulators to oversee the operations of junket operators operating within their gaming facilities. According to a report by News Corp, Nicole Rose made the claim during a Senate estimates hearing at which she…

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