Αποτελέσματα Αναζήτησης
26 Οκτ 2023 · Seven members of an alleged Chinese organised crime syndicate accused of secretly running a prominent, multi-billion-dollar money remitting chain in Australia, have been charged under the most complex AFP-led money-laundering investigation in the nation’s history.
Updated: 27.10.2023. 2 min read. Adelaide CBD money exchange allegedly linked to Australia’s biggest money laundering ring. Seven people have faced a Melbourne court over allegations they conspired to deal in proceeds of crime as part of a $228 million money laundering ring. By Karen Sweeney, AAP.
7 Δεκ 2022 · Cash that was dirty and appeared to have been buried, and money kept in plastic bags, was used in large transactions at the SkyCity Adelaide (SCA) casino, according to court documents.
7 Ιουν 2024 · SkyCity Adelaide has been slapped with a $67 million fine over a money laundering and finance terrorism case. Federal Court Justice Michael Lee found the operator had, over several years, failed to meet its legal requirements and carry out ongoing customer due diligence under anti-money laundering and financial terrorism laws.
7 Ιουν 2024 · SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty proceedings against it for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
14 Αυγ 2023 · The operator of the Adelaide Casino says it has put aside $45 million to cover a potential civil penalty from an anti-money laundering case in the Federal Court. Key points: AUSTRAC has launched ...
25 Οκτ 2023 · More than 300 officers executed search warrants on homes and offices in Melbourne, Sydney, Brisbane, Adelaide and Perth early on Wednesday following the 14-month investigation into Changjiang ...
