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ABC News
ABC News
Business
state political reporter Richard Willingham

Crown Casino's bank cheque practice likely 'resulted in criminal infiltration', gambling watchdog finds

Crown Crown Casino Casino VGCCC Victoria Crown Melbourne
Crown Casino faces a $30 million fine and disciplinary action by Victoria's gambling watchdog. (Darrian Traynor / Getty Images)

Crown Casino has been fined $30 million by Victoria's gambling watchdog for allowing punters to cash bank cheques made out to themselves, exacerbating gambling harm and likely aiding "criminal infiltration by money launderers".

The Victorian Gambling and Casino Control Commission (VGCCC) also raised concerns stemming from the royal commission into the gambling behemoth that it was likely Crown had allowed punters to use blank cheques to gamble at the Southbank casino.

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