Governance

AUSTRAC, Crown propose $450m penalty for ALM violations

AUSTRAC and Crown have agreed to a proposed $450 million penalty over Crown's breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act.

Upgrade your subscription to access this article

Subscribe to gain unlimited access to news, research and analysis of ESG factors for ASX listed companies and investors.
Become a premium subscriber today.
Already A Subscriber?

Read more: Crown,  AUSTRAC,  AML/CTF Act,  Anti-Money Laundering and Counter-Terrorism Financing Act,  Nicole Rose