With the great firewall of Australia in the offing, those anti-gambling authorities Down Under have now got the bit between their teeth and are clamping down on the bricks and mortar industry, although for once what they are doing is actually to be commended. Orders are now being drawn up to stop criminals from laundering money through casinos and gambling venues nationwide. Now they just need to take a clean approach to online gambling. Read more.
Audit: BC casinos allow Chinese VIPs to ‘refine’ dirty money
October 16, 2017
BC gov’t accused of burying casino money laundering report
September 22, 2017
DOJ schools Saipan regulators on anti-money laundering rules
February 9, 2017