Casino giant Crown let customers gamble with ‘shoeboxes of cash’ says money laundering suit

March 01, 2022 9:28 AM

SYDNEY (BLOOMBERG) – Crown Resorts has been sued by Australia’s financial crimes regulator for “innumerable” breaches of anti-money laundering laws, including allowing customers to use shoeboxes stuffed with cash to gamble, adding to the troubles faced by the scandal-plagued casino operator.

Source : https://www.straitstimes.com/business/companies-markets/casino-giant-crown-let-customers-gamble-with-shoeboxes-of-cash-says-money-laundering-suit