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AAP
AAP
Business
Gus McCubbing

AUSTRAC eyes Crown over alleged breaches

AUSTRAC Crown Federal Court

Crown's Melbourne and Perth casinos are being taken to court by Australia's financial intelligence agency over alleged breaches of anti-money laundering and counter-terrorism financing laws.

AUSTRAC on Tuesday served the two operations with a statement of claim and commenced civil penalty proceedings in the Federal Court, following an investigation that began in October 2020.

AUSTRAC chief Nicole Rose said Crown's failure to meet anti-money laundering and counter-terrorism financing obligations left the business and Australia's financial system vulnerable to criminal exploitation.

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