AUSTRAC CEO Says Casinos Must Oversee Junket Compliance
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gNicole 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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