Crown Casino's high-roller ways a 'shambles' - 2004-02-07
The ability to avoid fraud, money-laundering and tax evasion in Crown Casino's high-roller gambling operations was questionable due to the casino's inability to follow proper rules, the Federal Court has stated.
In a ruling late last month by the full court, justices Ronald Sackville, Bradley Selway and Bruce Lander referred disclosures by Crown of "a failure... to comply with statutory and regulatory requirements and to institute and maintain appropriate internal controls" to the Victorian Casino and Gaming Authority.
Read the full story at Melbourne Age