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Home>>designer bags cyber monday"Crown's CUP process was a clandestine, deliberate process, which not only breached the Casino Control Act but was also devised to assist patrons to breach China's foreign currency exchange restrictions," she said.
In doing so, it showed no regard for upholding its regulatory obligations.
"The fine will ensure that Crown is stripped of the revenue it derived from the CUP process and will send a clear message that it must comply with its regulatory obligations.
The penalty comes a week after the Victorian government introduced new laws to again increase the VGCCC's powers and lift disciplinary consequences for casinos that enable problem gambling, in a move designed "to hold Crown to account".
The proposed legislation, which the state parliament will probably pass quickly given the Labor government's hefty majority, further delivers on recommendations from last year's bombshell royal commission.
Crown is also facing charges from AUSTRAC stemming from allegations that "high-risk" VIP patrons churned more than $70 billion through its casinos.
The total penalties for the anti-money laundering breaches AUSTRAC alleges Crown committed exceed $1 billion in theory – each of its estimated 576 alleged contraventions carries a maximum fine of $22.
2 million – but analysts have previously predicted a fine from AUSTRAC would more likely amount to several hundred million dollars.
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