Crown Melbourne Faces 100m Fines: Revision history

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8 August 2023

  • curprev 18:1118:11, 8 August 2023‎ CornellBrodney talk contribs‎ 3,031 bytes +3,031‎ Created page with "<br>Crown Melbourne is facing fines of up to $100 million over a scheme that allowed the illegal transfer of funds from China.<br> <br>Victoria's Gambling and Casino Control Commission has started disciplinary proceedings against Crown claiming it devised a process to evade Chinese currency restrictions and enable the illegal transfer of funds.<br> <br>Commission chair Fran Thorn said the role of the regulator was to hold Crown Melbourne to account.<br> <br>"As a first s..."
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