Home of the Australian Poker Championship or otherwise known as Aussie Millions, the Crown Casino will be facing a fast-tracked review of its license as a result of reports linking them to money laundering and other illegal activities.
It has been barely a month since lawyers representing Crown Resorts in Australia admitted that it may have been possible that two of the casino operator's bank acc[...] Read more » Crown Melbourne Casino's License Review Fast-Tracked as Result of Money Laundering Scandal
Joined: May '09
Location: Croatia
Age: 39 (M)
Posts: 20502
so as I see from this big news,that crown casino will have few lawsuits on different ways,every side want something from them,but biggest problem is review of license and this can stop their business!they can pay whatevery amount they will ask from them,but if they dont allow them to work for some period,then they cant make any money!if they really had some criminal activity,then they will be guilty!
Joined: Sep '19
Location: Peru
Age: 29 (M)
Posts: 5400
casinos will always have to be monitored for various reasons one of them is money laundering, very important, well if found guilty they will have to assume their responsibility, I think a fine will be enough, or otherwise they will close it, but the prosecution You must be strict with all fraudulent casinos.
Joined: Dec '14
Location: Greece
Age: 40 (M)
Posts: 2122
It's kinda strange to me , when they target a speific casino , then they find multiple charges all of the sudden from nothing , they fire with everything they have , it gives me the feeling it's a domestic war od ground based casinos there , a struggle for power , new share of he total profits , that happens everywhere in the capitalist world , after a settlement between lawyers and CEOs , small fines and small sentences , everything goes back to normal , and we never learn the ral deals , under the table , behind the lights of publicity . I do not kow if this is one more such case , jut saying , tired of fake procecutions ,even if some of the offences or charges are real , just overexagerrated to accomplish their real targets , just saying .....
Joined: May '09
Location: Croatia
Age: 39 (M)
Posts: 20502
I assume that they have some evidence against them,when they want to make big case from it and for sure country like australia is serious when they do it!probably you can find in lof of countries accounts that have some connections with criminal people,so this isnt strange,they want to invest their money which they get from drugs and othet things!
Joined: Jan '14
Location: Romania
Age: 44 (M)
Posts: 13310
These things are serious accusations for those who are being investigated. People tend to spoil good things, because of the desperation to make money as fast as possible and that is very bad. It's not nice to destroy just to make money illegally.
I,m prety sure that they need to check everything before they will make such a big occusations. Crown casino is the famous casino where was hosting many times Aussie Millions and such a big occusations for sure need to be checked at least few times, because this can be bad for poker,s reputation in general. I just hope, that this is kind of a mistake and everything will be allright soon. I also hope that they will not loose their lisence, because for sure it is a great casino for Australian Poker Championship. It,s hard for me to imagine another one for this series.
Joined: Jan '14
Location: Romania
Age: 44 (M)
Posts: 13310
When you open a business it is the best to have strong nerves and be content with a little. After that, let things run normally and legally. One mistake can ruin your life and you are left without everything what you built. This is the true.
Joined: May '09
Location: Croatia
Age: 39 (M)
Posts: 20502
dingo ofcourse they must do check everything before them make case from this,but I am sure that they have evidences against them,at least something,that they make it from this!they will not say public how they will check them,if they dont have few clues!australia is to serious country and they know what they are doing!they must found some bad informations about this accounts!
Joined: Jan '14
Location: Romania
Age: 44 (M)
Posts: 13310
In the best case scenario, here a middle understanding will be reached to be useful for both parties. Normal people have to suffer in such a process, because the law executes them quickly... but large companies have relationships.
Joined: Jan '14
Location: Romania
Age: 44 (M)
Posts: 13310
I think the state of Australia needs to do its best to avoid money laundering in the future. When employees work exactly the right way, good things can happen and there will be no more illegalities. People can be persuaded to obey the law if they also have certain facilities that will make their business easier.
Joined: Jan '14
Location: Romania
Age: 44 (M)
Posts: 13310
if carefully researched without political involvement or protection many casinos around the world will be found with evasion or money laundering. I read some comments on the internet today and things are quite unclear. I would like to believe that the players are appreciated and have their fair share of winnings offered by the places where they play.
BankrollMob Forum » News » Crown Melbourne Casino's License Review Fast-Tracked as Result of Money Laundering Scandal
