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the majority of its public inquiry into Melco Resorts & Entertainment's acquisition of a % stake in local casino operator Crown Resorts due.


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Crown Casino whistleblower alleges gambling giant skirting money-laundering laws - ABC News

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The inquiry was set up last year to investigate Mr Packer's sale of a 20 per cent stake in Crown to Melco, as well as revelations by The Sydney.


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Crown Casino allegedly linked to Asian organised crime -The Drum

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The Crown Resorts inquiry into whether the casino operator is suitable to hold a gaming license in New South Wales has been suspended.


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Shane Jones takes the stand for Crown at TΕ«horonuku inquiry

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Inquiry into the Role and Purpose of the Crown Office and Procurator Fiscal Service: 6 June 2017

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NSWs high stakes inquiry into Crown Resorts casino operations will be temporarily suspended pending an appeal by the NSW.


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Wilkie wants independent inquiry into Crown Casino allegations

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Fiona asks the Premier to urgently establish an inquiry into Crown Casino allegations

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NSWs high stakes inquiry into Crown Resorts casino operations will be temporarily suspended pending an appeal by the NSW.


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Calls for parliamentary inquiry into Crown Resorts - Nine News Australia

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NSWs high stakes inquiry into Crown Resorts casino operations will be temporarily suspended pending an appeal by the NSW.


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Whistleblower alleges Crown casino being used to launder money

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Push for inquiry into Crown Resorts over alleged crime links - Nine News Australia

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US Festival Shooting, Crown Casino Inquiry \u0026 Husar's Defamation Settlement - Nine News Australia

Published on Mon 24 Feb Japan had decided to ban them operating in casinos entirely.{/INSERTKEYS}{/PARAGRAPH} Bromberg said that as well as organising travel, junket operators arranged prostitutes and narcotics for their clientele and also provided cross-border finance and enforced debts. He said that apart from limited financial scrutiny, the HK stock exchange did not have the resources for probity checks of any companies listed on its bourse, and that applied equally to companies not in the gaming industry. Packer is expected to give evidence in the second part of the inquiry in March. {PARAGRAPH}{INSERTKEYS}On first day of evidence, expert says Singapore requires junket operators to be licensed and Japan has banned them. The inquiry is being chaired by the former supreme court judge Patricia Bergin and is examining allegations of money laundering and links to organised crime in Crown. Crown Resorts. Macau merely required junket operators to certify that they had no foreign criminal connections, without doing its own checks, he said. Crown pointed to registration of junkets by the gaming authorities in Macau and the fact that the largest junket Crown was involved with, Suncity, is listed on the Hong Kong stock exchange. On the other hand, Singapore, which opened its first two casinos in , required junkets to be licensed, he said. Anne Davies. He said until recently Macau had failed to enforce its own gaming legislation and that registration was very different from enforcement. Its regulator, which has the powers of a law enforcement body, had rejected several junket operators because they did not meet probity checks, he said. Bromberg said this clearly gave rise to a potential conflict of interest, as the casino was wanting to bring as many wealthy VIPs to its casino as possible. An inquiry into allegations of money laundering at Crown Resorts Melbourne casino has heard that other jurisdictions have far more stringent controls on junkets which bring high rollers to casinos. This article is more than 4 months old. On the first day of evidence in a NSW inquiry, a gaming expert, Paul Bromberg from Spectrum Asia, said that other countries such as Singapore β€” and US gaming states such as New Jersey β€” required junket operators to be licensed. Bromberg said Japan had gone further and taken the decision not to allow junkets to operate in its gaming industry. Australian casinos are required to notify the state casino authorities if they are using junkets to promote their casino or allowing them to operate within the casino. But the authorities do not run probity checks on the junkets, leaving that function to the casino itself. The enforcement of gaming debts is illegal in China. Also he pointed out that casinos did not have access to information gathered by other law enforcement agencies.