How gambling authorities missed Crown's criminal ties

It was the news that was obliged for huge problems for the Crown Casino Empire.

In September 2014, Four Cornor's newspaper was a joint venture in Crown's Macau, Melco Crown, with a janit-official crime of operator-triad's gang, unfortunately, unfortunately drugs. He said that it was popular for the profit from sex quotal gas, and by the breakdown of violent debt.

It was a Superity company that was accused of a DZHANET-Transport operator in which law enforcement organizations around the world were accused of a long triad.

According to Four Corners Publishing, the company does not manage Macau's Melco Crown VIP Hall, and brings Chinese high holes to Australia's James Pake Crown.

How did these sensational exposure have an impact? There was nothing at that time.

The main political parties literally showed no response to this powerful and politically connected company.

The Australian regulatory authorities, Victoria's Gamble Alcohol Coordination Committee (VCGLR), regulated large casinos in the Saunkenka along the Yarakawa River, the jewel of the crown of the Crown Kingdom, but did not respond.

In 2014, the four corners tested the crown to actually attract Chinese highlands in the Crown Crown Games Packer. (AP: Kin Chang)

One year ago, in 2013, Victoria's regulatory authorities conducted a fifth repeated test of the crown license in Melbourne, which operated a casino, which was a scale from his eyes.

Last year, it was repeated when the regulatory authorities were unable to step on criminal acts, but in fact, they were exposed to the media.

In June 2018, VCGLR once again discovered a business permit, accepted it as an "appropriate" operator, and demanded that the casino work was free due to the effects of crime.

For a year for 9 and 60 minutes printing publishing, the crown has been convinced that it is based on a business partner linked to a criminal group in Asian, which has had sex trains and drug trafficking for many years.

The report was actually established that the attacker was actually cleaning the funds through Crown Casino, and that the key operators of the casino could be useful for importing criminals to the country.

State regulatory authorities literally did not investigate the crown that the crown was cooperating with Chinese players. (Flickr: Carol Von Canon)

This is not a success without the result.

The discovery of NUU's alcohol gambling category, investigating the Tsuri Committee's options.

A case led by former New Zealand High Court judge Patricia Bergin has revealed major flaws in Crown's operations.

And Crown's licence to operate the recently built Barangaroo casino in Sydney is in jeopardy after the company allowed it to be used as a vehicle for money laundering.

Why have Crown's shortcomings been exposed in the media and the regulator ignorant?

Victorian regulator 'asleep at the wheel'

Former Victorian Minister Tony Robinson responds: "The best thing I can say about the Victorian regulator is that he appears to have been asleep at the wheel for several years.

He points out that the main purpose of state casino control legislation is "to create a system of licensing, supervision and control over casinos to ensure that their management and operation are not subject to criminal influence or operation."

"And that's the point.

"You don't have to provide convincing evidence that there's a criminal impact."

"The purpose of this law is to ensure that there's no criminal impact, and even on the assumption that there's something ugly, the regulators should come out there and demand answers.

Tim Costello, a former Baptist priest, brother of a former federal treasurer and supporter of the Gambling Reform Alliance, said Victoria's regulators "failed shockingly and obviously, and failed the Victorian people."

"It's no secret that casinos around the world are targets for money laundering, high-level crime, drugs and wife swapping, and all of this is happening under the regulators' noses in Victoria, and yet they have no fear."

Tim Costello says the gambling industry is a blind spot for state governments. (ABC News: Jeremy Storey Carter)

The media exposure about Crown should come as no surprise to regulators, according to Charles Livingstone, an associate professor at Monash University who studies gambling politics, policy and regulation.

"The VCGLR and other gambling regulators simply failed to regulate this business properly," he said.

"It is a significant failure for the regulators to detect it."

VCGLR director Catherine Meyers declined an interview request but in written responses to ABC questions the regulator dismissed the criticism.

The sixth review of Crown Melbourne's operations and license, completed in July 2018, "carefully reviewed the casino operations over a five-year evaluation period," the company said.

The company said it had been in contact with anti-money laundering agencies the Australian Criminal Intelligence Commission (AUSTRAC) and the Australian Federal Police, and had received information from Crown Melbourne about its compliance with anti-money laundering and terrorist financing obligations.

While the VCGLR noted that Crown Melbourne's compliance with anti-money laundering laws "is a matter for AUSTRAC," it noted that "consultations with these agencies indicate that Crown Melbourne is generally in compliance."

However, at the time the VCGLR said it was conducting its "thorough" review, junket operators with ties to organized crime were operating in conjunction with Crown, bringing billions of dollars in gambling revenue through the doors of Melbourne's casinos.

Concerns about such criminal connections had been publicly raised by credible sources at least as far back as 2014, and regulators had easy access to a wealth of material that could have sounded alarm bells.

VCGLR says police provided no information raising concerns about Crown

Why didn't the regulator request a list of all junket operators affiliated with Crown and conduct its own investigation to determine whether they were linked to crime and whether they were run by good people?

The VCGLR claims it received no information from law enforcement officials raising concerns about Crown and its partners, which raises questions about a communication breakdown between police and gaming regulators, or suggests the regulator failed to ask the right questions.

It is no secret that police had serious concerns about Crown's business partners and their criminal ties.

"Crown's conduct has been detailed in confidential police reports from law enforcement officials and regulators across Australasia.

"Since a decade ago, these briefings have become increasingly damning, raising questions about gambling regulators and state and federal security agencies who have been accused of drowsy driving."

Four Corners also reported in 2014 that Martin Purbrick, the Hong Kong Jockey Club's head of security, had made a confidential presentation to police officers across Australia at a seminar hosted by Victoria Police that year.

Crown, balangaroo and ensemble opened in December. (ABC News: James Carmodi)

Former Hong Kong detective has expressed concern about the relationship between Junks in Macau and certified crime. He called for a special alert about the excuse of some people related to Sun City, and some of the owners and major employees were "14K Macau's Van Quok, a 14K Macau, which was imprisoned by Kutsuzuka for 14 years in 1998. He warned that he was considered to be a carrier.

The sixth VCGL R-Casino accepted by Crown Melbourne, has freedom due to the effects of crime, and has established that he has a bad reputation every year and has not been surrounded. A personal control VIP room has been set in Melbourne Crown Casino.

It is said that the regulatory authorities actually have a specialized team for a specialized team (and) Crown Casino, which works 7 days a week from the crown. " Don't pay attention to the facts. "

"I believe that the special feature of the report was actually incapacitated with curiosity and initiative," Robinson said.

"If you are ordered to regulate some kind of business, it is because the Diet has made a decision, and there is a public interest to actually protect. It is what the political parties you regulate. Don't be satisfied.

You have to go around it and find information in another way. And in fact, what is bothering you is that, for example, a regulatory authority in Victoria represented the share of this information in the appearance of complaints and suspicions, and is also ignored.

The excitement expressed in the prelude to the JUNCT operators related to the criminal group is a casino operated by all companies, Merckrown, Lawrence-Ho, and unfortunately popular Stanley-Ho. It was not considered in the 1980s, which the state authorities did not allow.

Stanley Ho, who died in May, argued all the alleged communication with crime, and his offspring constantly refuted his criminal impact on his business interests.

Gambling in China is prohibited, and the act of recruiting "Hailer" for gambling abroad is also prohibited.

Australian millionaire Games Packers are the main shareholders and directors of Crown Resorts Limited. (AAP: Tracy Nirmy)

In 2017, Packer and Crown rejected the joint venture in Macau with Ho-Family in China's crackdown in illegal gambling, and 19 crown employees were arrested in China and many were imprisoned. 。

Victoria, a state regulatory authority, knew the issue, but decided not to consider the license in 2018 because Crown delayed all related documents.

Charles Livingston has accused Crown and the highest authority in charge of the regulators as "a typical case that follows regulatory authorities."

"They are too close to those who should be regulated, and they are short of funds to work properly. I think the important thing is that there is a lack of political support to pursue them. "

According to Costello, "the culture was invisible and unaware, and in Victoria, the royal family was politically dominated and regulated. The regulatory authorities were almost humble, soft, and tied.

VCGLR decisively rejects it.

Among the answers, ABC said, "I have recorded 20 recommendations to the Crown to seek business improvement in major areas of business management and risk, regulation, money laundering, and responsible gambling. I have pointed out.

Only one of these recommendations was about money laundering.

Most of them were related to responsible gambling and gambling issues, and the rest were mainly technical corporate governance issues.

There was nothing about the operation of the crown by the representative of the organizational crime.

Victoria's regulatory authorities also pointed out a fine in a casino-operator, including a recorded fine of $ 300. 000 due to changing the approved internal management system, DZHANKET-OPERATORS.

However, this fine is smaller than Crown's billions of dollars received from a Chinese high roller who was fascinated by a junky casino operating company.

"For the crown, a fine is nothing.

"It is not a restricted factor at all."

It is unlikely that you will be fined with a fine of $ million, even if it is billions of dollars. "

However, in Victoria, this option has already been completely denied.

Victorian Premier says there's no possibility Crown could lose Melbourne license

Victorian Prime Minister Daniel Andrews said that the crown license would not be canceled or stopped as a result of the New Southwales survey. (AAP: Rob BLAKERS)

Victoria's Prime Minister Daniel Andrews is a former Minister of Game.

A few months ago, when a scandalous fact was discovered in a New Southwales survey, he declared that Crown would hardly lose the license to operate a casino in Melbourne.

After a hearing in New Southwales acknowledged that the fund was cleaning at Melbourne and Perth casinos, the Prime Minister could cancel or suspend Crown's license. I was asked if there was.

The Prime Minister answered, "No."

On October 9, VCGLR issued a statement to Crown Melbourne Limited, saying that he had called for his own actions on interaction with the junko members.

According to the statement, disciplinary punishment may include "fines, liability, and instructions for corrections from the crown", and heavy penalties such as suspension of employment and cancellation of license are excluded.

One of the reasons for the crown's cancellation of license and suspension is that the Crown accounts for a very important location in Victoria and the Melbourne metropolitan area.

The Crown is a state, probably the largest employer in the state, with thousands of employees and gambling taxes to the government.

"If the crown goes well, it will make a big change to Victoria.

"The tax paid by the crown is probably higher than any company in Victoria, which is now part of the state of the state's important strategy to hold a large event."

"Crown's dilemma is the basics for Tens of thousands of Victorian people who are living in the Melbourne metropolitan area, Victoria, and the survival of the company."

The Crown Board of Directors and management include international politicians with a strong political connection, such as the Liberal Party Senator Helen Kunan, the Labor Party Representative Karl Bitter, and the former right arm of Daniel and Ruis. I'm connected. The Federal Labor Party, the former House of Representatives Mark Abb, just left the company a few days ago.

However, the Crown's Board of Directors and executives are likely to shake.

Former Liberal Liberal Representative Helen Kunan is currently leading Crown Resorts. (ABC TV)

"The only way for the crown to be a licensing is to make a firm change.

"Directors and advanced managers were a member of the company when they were affected by money laundering.

The era of stat e-level casinos is over, and we believe that a stat e-o f-th e-art casino coach with a strong research ability in cooperation with Austrac and AFP.

"The true risk associated with a casino is money laundering, which is obviously behind the drug trafficking.

A true risk related to a casino is money laundering.

2020 (Sun) 18:56 Published on Sunday, November 29, 2020 18:56 Published November 29, 2020 (Sun) 18:56 Published November 29, 2020 (Sun) 18: 56 publications

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